DOSSIERS / HORIA STEFAN TRANS TRAFFIC SRL
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Company dossier

HORIA STEFAN TRANS TRAFFIC SRL

ONRC · COMPANY · INCORPORATED 1992-02-01
KYBE ID: RO-J40_2238_1992 · J40/2238/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HORIA STEFAN TRANS TRAFFIC SRL
ro_onrc
J40/2238/1992
ro_onrc
dissolved
ro_onrc
1992-02-01
ro_onrc
Sos. GIURGIULUI 118, 040676 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NET TRANSPORTER SRLShared officer / director · 4 share thisHCA EDUSKI S.R.L.Shared officer / director · 4 share thisIN FRON CARS LOGISTIC & TRANSPORT SRLShared officer / director · 4 share thisRAMID COMPROD SRLShared registered address · 8 share thisASCENSORUL STARS SERVICE SRLShared registered address · 8 share thisELECTRIC LIFT SRLShared registered address · 8 share thisB.I.T. CONSTRUCT 97 SRLShared registered address · 8 share thisBRISSARD SRLShared registered address · 8 share thisPETSABIEM MIH IMPEX SRLShared registered address · 8 share thisINTERNATIONAL NCS 95 COM SRLShared registered address · 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

1 people
NameRoleFromSource
STEFAN HORIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100