DOSSIERS / STONEFACE SRL
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STONEFACE SRL

ONRC · COMPANY · INCORPORATED 2005-11-18
KYBE ID: RO-J40_19437_2005 · J40/19437/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STONEFACE SRL
ro_onrc
J40/19437/2005
ro_onrc
active
ro_onrc
2005-11-18
ro_onrc
Str. Baia de Arieş 9, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACUBE BUSINESS DEVELOPMENT SRLactiveANONYMOUS SPORT AUTO SRLactiveBDT EUROCARGO SRLactiveCIOHORANU CONSTANTIN PFactiveDOBRESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGLAM TIME SRLactiveIBANESCU MIHAELA PFactiveID BUSINESS & MANAGEMENT PROJECT SRLactiveM.C. SERVLUX SRLactiveMUSIC PLAZA SRLactiveNICOLAESCU EUGEN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOS TRANSLATIONS SRLactiveRISKSOFT SERVICES SRLactiveSCHIOPU DIANA-OANA PFactiveTIFANY BIJOUX SRLactiveTRAMCAT SRLactive

People with significant control

2 people
NameRoleFromSource
EPPS DAVID JONATHANadministrator—ONRC registry
STRAT ALEXANDRUadministrator—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