DOSSIERS / STOPFOC S.R.L.
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Company dossier

STOPFOC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-24
KYBE ID: RO-J40_23606_2022 · J40/23606/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
STOPFOC S.R.L.
ro_onrc
J40/23606/2022
ro_onrc
active
ro_onrc
2022-11-24
ro_onrc
IOVIŢA 8, 50686 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
WARE WARE WAISTBAGS S.R.L.Shared registered address · 4 share thisKIDO CONSULT PROIECT CONSTRUCT S.R.L.Shared registered address · 4 share thisASTRA PLUS SRLShared registered address · 4 share thisKUBIK STRUCTURE S.R.L.Shared officer / director · 7 share thisKUBIK FURNITURE SERVICES SRLShared officer / director · 7 share thisKUBIK FURNITURE SRLShared officer / director · 7 share thisKUBIK STRUCTURE SRLShared officer / director · 7 share thisKUBIK FURNITURE S.R.L.Shared 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_23606_2022/network.

People with significant control

1 people
NameRoleFromSource
STANCIU DORU-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100