DOSSIERS / DE STEFANY SRL
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DE STEFANY SRL

ONRC · COMPANY · INCORPORATED 2006-11-13
KYBE ID: RO-J36_555_2006 · J36/555/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE STEFANY SRL
ro_onrc
J36/555/2006
ro_onrc
dissolved
ro_onrc
2006-11-13
ro_onrc
827236 Sat Agighiol, Comuna Valea Nucarilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BREAZU PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOC V. SINICA AFdissolvedCOSTACHE M. RODICA PFdissolvedCRAMELE HALMYRIS SRLdissolvedDĂNILĂ GHE. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDULGHERU D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDULGHERU P. DUMITRU APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveELBO PERFECT SRLdissolvedELYRAD IMPEX SRLdissolvedETRURIA PROIECT SRLdissolvedFABENA GAL SRLdissolvedFARMA AGIGHIOL SRLdissolvedGEO PITIK SRLdissolvedGRIGO EXCLUSIV SRLdissolvedIORDAN D. NICOLAE COMERŢ ÎNTREPRINDERE INDIVIDUALĂactiveKOWE WORLD SRLdissolvedMAREOL CONSULTING SRLdissolvedMÂŢĂ T. TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBAZ TEHNIC SRLdissolvedMICU-LUCINELA SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
DE STEFANI ADRIANOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100