DOSSIERS / STAN AUTO CONSTRUCT S.R.L.
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STAN AUTO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-14
KYBE ID: RO-J39_661_2019 · J39/661/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
STAN AUTO CONSTRUCT S.R.L.
ro_onrc
J39/661/2019
ro_onrc
active
ro_onrc
2019-05-14
ro_onrc
BĂTINEŞTI, 627376 Sat Bătineşti, Comuna Ţifeşti, Vrancea
ro_onrc

Companies at this address

44 total
ANTON IONUŢ-MIREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBALACI DANA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALACI MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBIA CLIMATE TECHNOLOGIES S.R.L.activeBIANCA MAGAZIN SRLactiveBOGDAN V. RAMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedCMI SCAVIETRANSPORTI SRLactiveCOSTEA T. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCRIVĂŢ GINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCURTE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURTE GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedDASCĂLU GEORGIANA-RAMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedIORDACHE A. SERIOJA ÎNTREPRINDERE INDIVIDUALĂdissolvedIORDACHE J. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedJORDACHE JUNIOR SRLactiveLOCAL PROD TIM S.R.L.activeLUPU CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMANTA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMĂRĂŞESCU MELU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCANU ARISTIŢA ÎNTREPRINDERE INDIVIDUALĂactive

+24 more

Connections

8 links
Shared operator — likely the same administrator
STANNICK TRADE SRLShared officer / director · 9 share thisPALESTRINA CONSTRUCT SRLShared officer / director · 9 share thisSTAN WASH S.R.L.Shared officer / director · 9 share thisSTALEX ANJ CONSTRUCT SRLShared officer / director · 9 share thisMCM TRANS COM SRLShared officer / director · 9 share thisGIANLUCA SCHELE S.R.L.Shared officer / director · 9 share thisSTANIC COMIMPEX SRLShared officer / director · 9 share thisSSN EXPERT TRANSPORT S.R.L.Shared officer / director · 9 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
STAN NICUŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100