DOSSIERS / ȘTEFAN DANIEL CONCEPT S.R.L.
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ȘTEFAN DANIEL CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-14
KYBE ID: RO-J39_1140_2018 · J39/1140/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ȘTEFAN DANIEL CONCEPT S.R.L.
ro_onrc
J39/1140/2018
ro_onrc
dissolved
ro_onrc
2018-12-14
ro_onrc
BĂLEŞTI 52, 627015 Sat Băleşti, Comuna Băleşti, Vrancea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RECHARGE - WELLNESSMASSAGE & PERSONAL TRAINING S.R.L.Shared officer / director · 11 share thisDSD BLUE TRANS SRLShared officer / director · 11 share thisSAFE TRANSPORTO COMERCIO S.R.L.Shared officer / director · 11 share thisDANIELY UTIL CONSTRUCT SRLShared officer / director · 11 share thisTOP CURATENIE STEFAN S.R.L.Shared officer / director · 11 share thisGYOTAM SIB SRLShared officer / director · 11 share thisOVI SELECT SERV SRLShared officer / director · 11 share thisFUNKY MARKETING SRLShared officer / director · 11 share thisURBAN FOOD BAZAAR SRLShared officer / director · 11 share thisANDREEA & ROBERT SRLShared officer / director · 11 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
ŞTEFAN DANIEL-DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100