KYBE — See who's really behind any company

Company dossier

STEVANI COM SRL

ONRC · COMPANY · INCORPORATED 1993-06-15
KYBE ID: RO-J34_798_1993 · J34/798/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSTEVANI COM SRL

ro_onrc

RegistrationJ34/798/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-06-15

ro_onrc

Registered addressStr. DUNARII 129, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

2 total

DRASCRIS SRLactive

Connections

4 links

Shared operator — likely the same administrator

DRASCRIS SRLShared registered address · 2 share this ABC NEACSU COM SRLShared officer / director · 4 share this BY MĂRUȚĂ NIKY MOBILĂ LA COMANDĂ S.R.L.Shared officer / director · 4 share this CUZCO SRLShared officer / director · 4 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

Name	Role	From	Source
MĂRUŢĂ NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100