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Company dossier

STEAUA MORNING COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J35_3603_2021 · J35/3603/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSTEAUA MORNING COMPANY S.R.L.

ro_onrc

RegistrationJ35/3603/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-07

ro_onrc

Registered addressEUGENIU DE SAVOYA 7, 300085 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABINC SRLactive ASP AGRO-INTERNATIONAL S.R.L.active ATELIER DECUMANUS S.R.L.active AVA ZAYA SRLactive CB SOLAR FOENI SRLactive COOL IMOBILIARE SRLactive DAVISOF RENT MACHINERY S.R.L.active DIGITAL CREST S.R.L.active FUNDESIGN PRINT & WORK SHOP S.R.L.active INSTA APP S.R.L.active INSTAVID SOCIETATE CU RASPUNDERE LIMITATĂactive LUCID VISION S.R.L.active M.B.S. BUILDING PERFORMANCE S.R.L.active OFFICE PEOPLE ROMANIA SERVICES S.R.L.active OFFICE PEOPLE ROMANIA S.R.L.active POWERONDEMAND SRLactive PRESOMEVI S.R.L.active RHEINBRUCKE SRLactive RHEINSYSTEMS S.R.L.active STAHL-FIRMA S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
TARIQ FIAZ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100