DOSSIERS / IMOB SHOP STEFAN CEL MARE SRL
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Company dossier

IMOB SHOP STEFAN CEL MARE SRL

ONRC · COMPANY · INCORPORATED 2004-07-28
KYBE ID: RO-J40_12191_2004 · J40/12191/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IMOB SHOP STEFAN CEL MARE SRL
ro_onrc
J40/12191/2004
ro_onrc
active
ro_onrc
2004-07-28
ro_onrc
Str. ACVILA 22, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IMOB SHOP MOSILOR SRLShared registered address · 3 share thisJOHN HENRY INVESTITII SRLShared registered address · 3 share thisRAMDECFLOR COM SRLShared officer / director · 8 share thisCOLIN CRANE INVESTITII SRLShared officer / director · 8 share thisHENRY HOWE INVESTITII SRLShared officer / director · 8 share thisQUICK SERV CONSTRUCT SRLShared officer / director · 8 share thisVURAL RAM SRLShared officer / director · 8 share thisVHD CONSULT COMPANY SRLShared officer / director · 8 share thisIMOB SHOP MOSILOR SRLShared officer / director · 8 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
DEACONESCU FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100