KYBE — See who's really behind any company

Company dossier

STOICA TRANSPORT ANIMALE SRL

ONRC · COMPANY · INCORPORATED 2015-06-03
KYBE ID: RO-J35_1342_2015 · J35/1342/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSTOICA TRANSPORT ANIMALE SRL

ro_onrc

RegistrationJ35/1342/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-03

ro_onrc

Registered address65, 307325 Sat Pişchia, Comuna Pişchia, Timiş

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

STELIAN TRANSPORT ANIMALE VII S.R.L.Shared officer / director · 3 share this DOBRA IMPEX SRLShared officer / director · 3 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
STOICA ARON	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