DOSSIERS / STFS WONDER S.R.L.
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STFS WONDER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-31
KYBE ID: RO-J40_14108_2023 · J40/14108/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STFS WONDER S.R.L.
ro_onrc
J40/14108/2023
ro_onrc
active
ro_onrc
2023-07-31
ro_onrc
EMIL GÂRLEANU 6, 31143 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREICA DAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveANTIM IVIREANUL CONCEPT SRLactiveAREV RESIDENCE INVEST S.R.L.activeBAFFLED MEDIA AND CONSULTING S.R.L.activeDINU P.GHEORGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMT IMPACT PRO MEDIA S.R.L.activeECO FOOD CONCEPT SRLactiveENACHE M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFOCŞA V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMLM ART DESIGN CONSTRUCT S.R.L.activeNOA SMART CONSULTING S.R.L.activePAL ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePSIH-VIT S.R.L.activeRĂDUCESCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveSALSA FACTORY SRLactiveSTATION MARKET SRLactiveSTEGEREAN LUCREŢIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTANASE CONSULTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
LOGHIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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