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Company dossier

I.G. & D.A. STANOP SRL

ONRC · COMPANY · INCORPORATED 2012-10-05
KYBE ID: RO-J3_1392_2012 · J3/1392/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.G. & D.A. STANOP SRL

ro_onrc

RegistrationJ3/1392/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-05

ro_onrc

Registered addressPETROCHIMIŞTILOR 14, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

46 total

AJDJ MUSIC AMBIENT S.R.L.active ALL RED HOUSE MUSIC SRL-Dactive BENGA GEORGETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRÎNG MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CU DRAGOSTE S.R.L.dissolved DEUS RADEON TRADING SRLinactive DJW TRANS CONSTRUCT S.R.L.active DUOPART CREATIV CONCEPT SRLliquidation GHEORGHE ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GRECU RIDE SHARING S.R.L. S.R.L.active IDEAL DESIGN PROJECT S.R.L.dissolved ILIE EMANUELA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive KENMAX PHOTOGRAPHY S.R.L.active KEVIN SPEED TRUCK S.R.L.active LETEAROM CONSTRUCT S.R.L.active LETEAROM RESTAURANT ORHIDEEA SRLactive LUCAIANIS ANDREI SRLdissolved MANGULEA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARIE CLARE CONF S.R.L.active MENTOR STANDARD ASIST SRLinactive

+26 more

Connections

1 link

Shared operator — likely the same administrator

IANIS FLOWERS ORIZONT SRLShared officer / director · 2 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

Name	Role	From	Source
STANCIU NITA IONELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100