DOSSIERS / SAR STAM EQUIPMENT S.R.L.
← SearchExport PDF
Company dossier

SAR STAM EQUIPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-20
KYBE ID: RO-J40_18554_2022 · J40/18554/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SAR STAM EQUIPMENT S.R.L.
ro_onrc
J40/18554/2022
ro_onrc
active
ro_onrc
2022-09-20
ro_onrc
BENJAMIN FRANKLIN 9, 10287 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ALEXANDER HUGHES ROMANIA SRLactiveBECAUSE DESIGN MATTERS S.R.L.activeCALABRIS ENERGY SRLactiveCENTRELE MOBILE PENTRU MAMOGRAFII S.R.L.dissolvedCHILIPIR ONLINE SRLdissolvedDJK-COM WISE SOLUTIONS S.R.L.activeDNI SRF TRADING S.R.L.activeEUROPEAN TRADING INVEST IMPORT-EXPORT SRLliquidationGED ROMANIA SRLdissolvedGLOBAL BUSINESS EXPERT SRLactiveGLOBAL INTERNATIONAL DEVELOPMENT SRLliquidationGOLDEN FOODS SALTY SNACKS SRLdissolvedGOLDEN FOODS SNACKS S.A.dissolvedIDEALISTA RESORT S.R.L.activeINTERNATIONAL CONSULTING & TECHNOLOGIES SAactiveIO HEALTHCARE MANAGEMENT S.R.L.dissolvedNEW PHARMA TRADING SRLactiveON FIN MANAGEMENT S.R.L.activeOPTIMAL CONCEPT SRLdissolvedREINERT INGREDIENTS SRLactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
ART & DESIGN LDE SRLShared officer / director · 7 share thisKITSOPANIDIS DIMITRIOS SRLShared officer / director · 7 share thisALTO CONSTRUCTION MATERIALS SRLShared officer / director · 7 share thisPOSEIDON FOODS S.R.L.Shared officer / director · 7 share thisDJK-COM WISE SOLUTIONS S.R.L.Shared officer / director · 7 share thisDJK-COM WISE SOLUTIONS SRLShared officer / director · 7 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
NameRoleFromSource
KITSOPANIDIS DIMITRIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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