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Company dossier

STEDEC CONSTRUCT CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-04
KYBE ID: RO-J40_1382_2020 · J40/1382/2020 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTEDEC CONSTRUCT CONCEPT S.R.L.

ro_onrc

RegistrationJ40/1382/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-02-04

ro_onrc

Registered addressŞTIRBEI VODĂ 53-55, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

336 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1JOY DECO HOME SUPPORT S.R.L.dissolved 2FCARE AND SERVICES S.R.L.active ABSOLUTELY CAKELICIOUS S.R.L.active ACHKLY SUPPORT S.R.L.active ACL SUTTER S.R.L.dissolved ACTIVE PROINVESTPAWER CLICK S.R.L.active ADECO TRADING SOLUTION S.R.L.active ADRIANAT CONCEPT S.R.L.dissolved AF MWATA GRAPHITE DESIGNER S.R.L.active AFP SUPPORT GLOBAL S.R.L.active AG DENT ART VISION S.R.L.dissolved AGM FAMILY CONCEPT S.R.L.active AGO WHITE CONCEPT S.R.L.active ALEX GLOBAL CONCEPT S.R.L.active ALEXIR SUD S.R.L.dissolved ALGAM TRADE S.R.L.active ALIANTTEVO S.R.L.active ALIDARDAR CONCEPT S.R.L.dissolved ALIDOR ENTERPRISE S.R.L.dissolved AMANET AUTO CAFY S.R.L.dissolved

+316 more

Connections

3 links

Shared operator — likely the same administrator

STEMAT SERV CONSTRUCT S.R.L.Shared officer / director · 4 share this DEEA & GEO TRANSMED SRLShared officer / director · 4 share this NICSTEF TREX CONSTRUCT SRLShared officer / director · 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
MATEI ŞTEFAN IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100