DOSSIERS / STILMAR IMPEX 2001 SRL
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STILMAR IMPEX 2001 SRL

ONRC · COMPANY · INCORPORATED 2002-03-20
KYBE ID: RO-J40_2147_2002 · J40/2147/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
STILMAR IMPEX 2001 SRL
ro_onrc
J40/2147/2002
ro_onrc
dissolved
ro_onrc
2002-03-20
ro_onrc
Str. Băiculesti 13, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LUOANA SRLShared registered address · 7 share thisISCRU STELIAN PFShared registered address · 7 share thisMALVIS TOUR SRLShared registered address · 7 share thisSQUARE STUDIO SRLShared registered address · 7 share thisGEOPOL TRADE SRLShared registered address · 7 share thisSTAVAROIU ANGELA MIHAELA "ANGEL" AFShared registered address · 7 share thisMARINESCU INTERTRANS S.R.L.Shared officer / director · 8 share thisCOUNTRY VISION SRLShared officer / director · 8 share thisSTILMAR EXIM SRLShared officer / director · 8 share thisCOM-AGRO BALACEANCA SRLShared officer / director · 8 share thisELECTRO - VLASIB SRLShared officer / director · 8 share thisSCHELA DE FORAJ PROBE DE PRODUCTIE SI REPARATII SONDE GHELINTAShared officer / director · 8 share thisÎntreprinderea Individuală "AURICA-MARINESCU"Shared officer / director · 8 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

2 people
NameRoleFromSource
MARINESCU ILIEadministrator—ONRC registry
MARINESCU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100