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STEF-MAR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J40_15932_2018 · J40/15932/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STEF-MAR CONSTRUCT S.R.L.
ro_onrc
J40/15932/2018
ro_onrc
active
ro_onrc
2018-11-06
ro_onrc
ARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

1,317 total

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

100TV PRESS S.R.L.active2023 CONSTRUCT ADLER BAU S.R.L.active47TH PROBLEM OF EUCLID S.R.L.activeABLAZE INTERACTIVE S.R.L.inactiveABSOLUT DIFERIT S.R.L.dissolvedABSOLUTELY SHOP S.R.L.inactiveACADIAN CONSTRUCT INVEST S.R.L.dissolvedACCESSORIZE WORLD S.R.L.dissolvedACCLAIM PROFIT S.R.L.activeACER EUROPE S.R.L.activeACME CORPORATION S.R.L.activeACMR TRADING AND SOLUTIONS S.R.L.activeA COTE BUCHAREST S.R.L.activeACRUX ULTRA S.R.L.activeADCAT PROFESIONAL CONSULTING S.R.L.activeAD JULLIENNE PERFORMANCE S.R.L.activeADRIAROCA S.R.L.activeADVA LOGISTICS S.R.L.activeADVANCED ROBOTICS TECHNOLOGIES S.R.L.dissolvedAEM DESIGN WORKSHOP S.R.L.dissolved

+1,297 more

Connections

10 links
Shared operator — likely the same administrator
PERFECT TIME FOREVER SRLShared officer / director · 11 share thisDAVID-ANDREI ACTIV S.R.L.Shared officer / director · 11 share thisDUPLEX EVENTS SRLShared officer / director · 11 share thisDUAL MIALEX SRLShared officer / director · 11 share thisNEWTORK MARCY CONSTRUCT S.R.L.Shared officer / director · 11 share thisIONEL INSTAL SRLShared officer / director · 11 share thisROMADA INTERCOM SERV SRLShared officer / director · 11 share thisLUCK BET PUBLISHING S.R.L.Shared officer / director · 11 share thisSTEFI IMPORT EXPORT SRLShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J40_15932_2018/network.

People with significant control

1 people
NameRoleFromSource
SIMION ȘTEFANIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100