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Company dossier

DAN STEL TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-10-13
KYBE ID: RO-J40_12215_2011 · J40/12215/2011 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

liquidation

Legal nameDAN STEL TRADING SRL

ro_onrc

RegistrationJ40/12215/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-10-13

ro_onrc

Registered addressIntr. TG. FRUMOS 9-11, Bucureşti Sectorul 4, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAN STEL SRLro_onrc · J21/156/2005 · dissolved

Companies at this address

4 total

A & A MASAJ 4 YOU SRLactive CONSTANTIN GEORGETA PFdissolved VOLUM TOP SRLactive

Connections

3 links

Shared operator — likely the same administrator

VOLUM TOP SRLShared registered address · 4 share this CONSTANTIN GEORGETA PFShared registered address · 4 share this A & A MASAJ 4 YOU SRLShared registered address · 4 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
ROȘU LOREDANA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100