DOSSIERS / STALBOG S.R.L.
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STALBOG S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J37_768_2019 · J37/768/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
STALBOG S.R.L.
ro_onrc
J37/768/2019
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
Tainei 95, 737233 Sat Epureni, Comuna Duda-Epureni, Vaslui
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Întreprinzător Individual "UNGUREANU DOINA"Shared officer / director · 10 share thisWORK TRADE S.R.L.Shared officer / director · 10 share thisPERDONNA SERVCOM SRLShared officer / director · 10 share thisROMIBERICA SRLShared officer / director · 10 share thisIRENA SRLShared officer / director · 10 share thisGABDONG BUSINESS S.R.L.Shared officer / director · 10 share thisDOLARENT-2002 SRLShared officer / director · 10 share thisUDI-OLIVIAMA S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MUD TECH"Shared 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

2 people
NameRoleFromSource
FOLESCU IULIAadministrator—ONRC registry
UNGUREANU DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100