DOSSIERS / KOVACS - STEFAN SRL
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Company dossier

KOVACS - STEFAN SRL

ONRC · COMPANY · INCORPORATED 1992-07-16
KYBE ID: RO-J35_3013_1992 · J35/3013/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KOVACS - STEFAN SRL
ro_onrc
J35/3013/1992
ro_onrc
dissolved
ro_onrc
1992-07-16
ro_onrc
Str. SOFOCLE 65, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DARTONWILL LΙΜΙTΕDShared officer / director · 7 share thisQUALEX 2000 IMPORT EXPORT SRLShared officer / director · 7 share thisKORENA SRLShared officer / director · 7 share thisSCHEIP & CO SRLShared officer / director · 7 share thisKOPAShared officer / director · 7 share thisPALUBA Yachting & Charter s. r. o.Shared officer / director · 7 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

2 people
NameRoleFromSource
KOVACS MIKLOSadministrator—ONRC registry
STEFAN ION -DANILAadministrator—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