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Company dossier

STEVEN AUTO HORIZON S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J40_14161_2019 · J40/14161/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSTEVEN AUTO HORIZON S.R.L.

ro_onrc

RegistrationJ40/14161/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-22

ro_onrc

Registered addressConstantin Brâncuşi 9, 30423 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATY FASHION RETAIL SRLactive CARVENTORY AUTOMOTIVE S.R.L.active CARVENTORY PREMIUM RENTAL S.R.L.active DFV DESIGN SRLactive EXFASHION BRANDING S.R.L.active GREEN CRISS SMART SALLES S.R.L.active IONESCU ANDREI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive KYCYKU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive MAGAZIN LUSTRE S.R.L.active METATRON LUX S.R.L.active NOVA ARCA DINAMIC SRLactive ONEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive REAL MARGI S.R.L.active SAPS STYLE DISTRIBUTION SRLactive SMART RIDING CONNECTIONS S.R.L.active SPARCODING DEVELOPMENT S.R.L.active STAR ECOPACK S.R.L.active TMS NATURA SRLactive V&C LEGUME FRUCTE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CEAUȘOGLU ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100