DOSSIERS / STIL 2004 SRL
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STIL 2004 SRL

ONRC · COMPANY · INCORPORATED 2003-08-15
KYBE ID: RO-J34_384_2003 · J34/384/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
STIL 2004 SRL
ro_onrc
J34/384/2003
ro_onrc
active
ro_onrc
2003-08-15
ro_onrc
Str. Romană, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

23 total
ALEXIA DESIGNE SRLactiveATHOS SERV SRLdissolvedBEMGEC IMPEX SRLdissolvedCIOFRÂNGEANU D FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUJBĂ S ION PERSOANĂ FIZICĂ AUTORIZATĂactiveEMI DECOR SRLactiveERENIA COM SRLdissolvedFLORIN OANA SRLdissolvedHEEMA PROD SRLdissolvedLĂPTARU STELIAN AFdissolvedLAS COM IMPORT EXPORT SRLdissolvedLUMIFLOR SRLinactiveMARIS IMPEX SRLdissolvedNIK STELL IMPEX SRLdissolvedRESTAURANT COMPLEX DUNAREA IMPEX SRLdissolvedSAMIADRIA COM SRLdissolvedSCUMPU CECILIA PFdissolvedSEVEN SOFT SRLinactiveSG CONSTRUCT SRLdissolvedSORADI CONSTRUCT SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
DYABBY'S MODA SRLShared officer / director · 2 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
BURTAN TIBERIU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100