DOSSIERS / STOICA TM CONCEPT S.R.L.
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STOICA TM CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J35_511_2020 · J35/511/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
STOICA TM CONCEPT S.R.L.
ro_onrc
J35/511/2020
ro_onrc
active
ro_onrc
2020-02-20
ro_onrc
49, 307250 Sat Lovrin, Comuna Lovrin, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
STOICA CORNELIA AGRO ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisBUT MARIA DIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisMOHANA SRLShared officer / director · 10 share thisSTOCOR SRLShared officer / director · 10 share thisSERVICII BIDATA 4S SRLShared officer / director · 10 share thisSTOICA JAN & CORNELIA SNCShared officer / director · 10 share thisLEORANBUBU S.R.L.Shared officer / director · 10 share this4 GAROFITA SAShared officer / director · 10 share thisMIDEXIM SRLShared officer / director · 10 share thisFLORICOR ZLATNA SRLShared officer / director · 10 share thisCORAMIS PRODCOMTUR SRLShared officer / director · 10 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
STOICA CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100