DOSSIERS / STEFY GOLD I.F.N. SRL
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STEFY GOLD I.F.N. SRL

ONRC · COMPANY · INCORPORATED 2008-10-13
KYBE ID: RO-J40_17398_2008 · J40/17398/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STEFY GOLD I.F.N. SRL
ro_onrc
J40/17398/2008
ro_onrc
active
ro_onrc
2008-10-13
ro_onrc
B-dul Constantin Brâncoveanu 114, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AL INSTAL DESIGN SRLactiveBUCURIA GAB SRLactiveCORAGIO TOTAL SRLactiveCOSAC DIANA-PAULA PFactiveDAUTOP INTERNATIONAL SRLactiveDECU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDESIGN ART-CURTE SI GRADINA SRLactiveDE SIMON INDUSTRIE SRLactiveDOLLY SPRING SRLactiveFICHIU VASILE PFactiveINTEGRAL SOLUTIONS SRLactiveMADĂ RAREŞ 18 IMPEX SRLactiveMANDARIN COMMUNICATION SRLactiveNEXT GENERATION SERV SRLactivePARTY SHOP INTERNATIONAL SRLactivePRO KIAP CONSULTING SRLactiveRICOS CAFFE SRLactiveSERRAMENTI CONSTRUCT SRLactiveSKYLINE TELECOM SRLactiveSPHINX TRADE SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
NECHIFOR LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100