DOSSIERS / STDE BATI & CIE S.R.L.
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STDE BATI & CIE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J40_3102_2018 · J40/3102/2018 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STDE BATI & CIE S.R.L.
ro_onrc
J40/3102/2018
ro_onrc
active
ro_onrc
2018-03-06
ro_onrc
HUEDIN 6, 40915 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSR CONSTRUCTION BTP S.R.L.activeADVANCED HOME SERVICES S.R.L.activeALPHA CONSTRUCTII EDILITARE BUCURESTI S.R.L.activeANDREI FASTER TRANS S.R.L.activeARHAIC STAGE PRODUCTION S.R.L.activeARMATURI BETON S.R.L.activeAVAKAS BINARY SRLactiveBLACK SWAN ATELIER S.R.L.activeBLUE BUTTERFLY BUSINESS SRLactiveBOGDAN C. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU FLORAR CONSTRUCT S.R.L.activeCASTAUDIO PRODUCTIONS S.R.L.activeCCB PRO INTER S.R.L.activeCLOUDCAM TECH SRLactiveCONDOMINIU CONFORT SRLdissolvedCRUDU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUDU LAURA-SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTEXEAURDUBLU S.R.L.activeDAVID ŞTEFAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDINU ALEXANDRA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
SCHEIRS DAVIDadministrator—ONRC registry
TURRI SHEKOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100