DOSSIERS / STELIANO SRL
← SearchExport PDF
Company dossier

STELIANO SRL

ONRC · COMPANY · INCORPORATED 2008-02-20
KYBE ID: RO-J34_137_2008 · J34/137/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STELIANO SRL
ro_onrc
J34/137/2008
ro_onrc
active
ro_onrc
2008-02-20
ro_onrc
147281 Sat Calomfireşti, Comuna Poroschia, Teleorman
ro_onrc

Companies at this address

17 total
AGROVET FARM SRLactiveBĂCANU ALINA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIAN - MEGAN SRLactiveBRÎNCEANU CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRÎNCEANU SILVIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERNAT MIHAI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUPERCĂ FLORIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGRĂMADĂ NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIIOLEX IMPEX SRLdissolvedMIVAROM IMPEX SRLactiveRELI FASHION SRLactiveSAVE ADRIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVE I. PETRE ÎNTREPRINDERE INDIVIDUALĂactiveSILVIU CONSTRUCT SRLdissolvedSTYLING MEG BRIAN S.R.L.liquidationTUDOR MIHAIL ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
VALVIL CONSTRUCT SRLShared officer / director · 6 share thisMENA-SERV COM SRLShared officer / director · 6 share thisANA STIL MARKET SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ACSI CAR"Shared officer / director · 6 share thisCASA NOVOLTI SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VÎLCU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100