DOSSIERS / STONEC BUSINESS SRL
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STONEC BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-04-05
KYBE ID: RO-J40_4130_2011 · J40/4130/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STONEC BUSINESS SRL
ro_onrc
J40/4130/2011
ro_onrc
active
ro_onrc
2011-04-05
ro_onrc
G-RAL ION CULCER 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

79 total

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

ABUALHAKAM 2000 IMPEX SRLactiveALBATROS DISTRIBUTION INTERNATIONAL SRLactiveALEXIS-COMERT SI SERVICII SRLactiveALICAN ACTIV SRLactiveA.M. BAND SRLactiveAMBRA MOBILIA DESIGN SRLactiveAQUA MIRA DISTRIBUTION SRLdissolvedAUTORIO CONSTRUCT SRLactiveAUTO WASH DELUXE SRLactiveBELINDA CONSULTING SRLactiveBEMBOM COMPANY SRLactiveBEST EXPERT COM TRADE SRLactiveBETY SHOES SRLactiveB & G TERMO SAN INSTAL SRLactiveBIG OANA SRLactiveBRASIL COM INTERNATIONAL SRLactiveCHINEKT CAFE SRLactiveCIPSET LINE SRLdissolvedCURCUBEUL COPIILOR RAINBOW KIDS SRLactiveDANLIL EXCLUSIV SRLactive

+59 more

Connections

7 links
Shared operator — likely the same administrator
ROMPERS COMPANY SRLShared officer / director · 8 share thisFROZEN ALIMENT SRLShared officer / director · 8 share thisVIOPET MARKET SRLShared officer / director · 8 share thisSARCO SUD SRLShared officer / director · 8 share thisSARCO SUD SRLShared officer / director · 8 share thisMASTER D & A SRLShared officer / director · 8 share thisDORA DISTRIBUTION SRLShared officer / director · 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
NUTA TIBERIU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100