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Company dossier

STEFAN AGROCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J3_2146_2018 · J3/2146/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSTEFAN AGROCOM S.R.L.

ro_onrc

RegistrationJ3/2146/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-25

ro_onrc

Registered addressPĂIŞEŞTI DN, 117045 Sat Bascov, Comuna Bascov, Argeş

ro_onrc

Companies at this address

30 total

ALEXRISTICI S.R.L.active ANDREEA NICU BEAUTY SALON S.R.L.inactive AURA MED PLUS S.R.L.active AV EVENTS S.R.L.active BĂEŢAŞU LOGISTIC S.R.L.active BRILIANT EXCHANGE SRLdissolved BRILIANT MARION IFN SRLactive CAZI MAR AUTOMOND SRLactive CHIRIȚESCU DIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive COHO PLAY & RELAX S.R.L.active CONCEPT DANIELLE S.R.L.active DAVID & NICOLAS TRANS S.R.L.dissolved DEACONESCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolved DINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMEDITE LNG S.R.L.active GATTO SOLUTIONS ESTETIC S.R.L.liquidation GO SELF FRESH S.R.L.active GUŢICĂ GABRIELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IADMAD AUTO S.R.L.active IVĂNESCU GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

Connections

2 links

Shared operator — likely the same administrator

MELLISA NECTAR SRLShared officer / director · 3 share this MARINELA SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
DEACONESCU ADRIANA	administrator	—	ONRC registry
DEACONESCU DĂNUŢ	administrator	—	ONRC registry
DEACONESCU MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100