DOSSIERS / AL STEFAN CO SRL
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AL STEFAN CO SRL

ONRC · COMPANY · INCORPORATED 1999-03-31
KYBE ID: RO-J40_3141_1999 · J40/3141/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AL STEFAN CO SRL
ro_onrc
J40/3141/1999
ro_onrc
active
ro_onrc
1999-03-31
ro_onrc
BRIZEI 19, 22926 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

32 total
A&T TOP LEVEL SRLdissolvedBASARI CONSTRUCTION SRLdissolvedBIOTRUST ANGY SRLdissolvedCASA ROATA VIEŢII SRLactiveCOFFEE CAPSULES INTERNATIONAL SRLactiveCONSTRUCTION DE SAROIADO ZGC 2008 SRLactiveDINGO VISION SRLactiveDRIVING EXPERIENCES SRLdissolvedDURAL INSIDE SRLactiveENERGY ECO SUN SRLdissolvedEUROMAN TRANSCONSTRUCT SRLdissolvedFABRICA DE PEŞTE SRLactiveFINIPLANT NATUR S.R.L.dissolvedG&M COSTRUZIONI EDILI E INDUSTRIALI SRLactiveHANDESA CONSTRUCT SRLactiveITALIA GREEN HOUSE GROUP SRLactiveKAISO SYSTEM SRLdissolvedKALIFA CONSTRUCT SRLdissolvedKARTIER GUARD SRLdissolvedLEX KOD SECURITY SRLdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
AVANTAJE GLOBAL INVEST SRLShared officer / director · 7 share thisELLA FASHION STAR SRLShared officer / director · 7 share thisAUTO STORE SRLShared officer / director · 7 share thisGINGER CRAST SRLShared officer / director · 7 share thisSPECIAL CONCEPT DESIGN SRLShared officer / director · 7 share thisAMADA GLOBAL SOLUTIONS SRLShared 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.

People with significant control

1 people
NameRoleFromSource
BALOGH ELENA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100