DOSSIERS / STICK DECO SRL
← SearchExport PDF
Company dossier

STICK DECO SRL

ONRC · COMPANY · INCORPORATED 2010-04-07
KYBE ID: RO-J40_3635_2010 · J40/3635/2010 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
STICK DECO SRL
ro_onrc
J40/3635/2010
ro_onrc
active
ro_onrc
2010-04-07
ro_onrc
ION CÂMPINEANU 11, 10031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

284 total

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

AA EURO RECRUITMENT ROMANIA SRLdissolvedABA ITALY EXPORT SRLactiveACCETIS INTERNATIONAL SRLactiveACCUTOR SERVICES SRLactiveACME INOX SRLactiveACROW SRLdissolvedADAMS INVEST BUSINESS SRLdissolvedAEC EXPRES DISTRIBUTION SRLactiveAFIK DEVELOPMENT SRLactiveAGEG GREEN ENERGY SRLdissolvedALBA LEONE EUROPE S.R.L.activeALEXANDRE COURSIN GROUP SRLactiveALLISONBLUE S.R.L.liquidationALL ZIP PACKAGING S.R.L.activeALMANET INTERNATIONAL SRLactiveALVALLEYTECH SRLactiveAMIKO GAS ROMANIA SRLactiveAMIRA'S BOUTIQUE SERVICES SRLdissolvedA.M.V. FACILITY MANAGEMENT SRLactiveANGHEL FORNITURA SRLactive

+264 more

Connections

7 links
Shared operator — likely the same administrator
DUETTO INVEST SRLShared officer / director · 2 share thisALFRAWEB.NET SRLShared officer / director · 7 share thisFC GLAMPINGShared officer / director · 7 share thisE-NOV PLANETShared officer / director · 7 share thisSCI CHAPAVEIREShared officer / director · 7 share thisCHAPAVEIRE INVESTISSEMENTSShared officer / director · 7 share thisCABANES CHATEAUX LE PEYDEBEShared 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

3 people
NameRoleFromSource
CHAPAVEIRE ELENA-VICTORINAadministrator—ONRC registry
CHAPAVEIRE FRANKadministrator—ONRC registry
GABOR GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABOR GHEORGHE (officer) matches PEP Gheorghe Gabor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100