DOSSIERS / STS TEAM SRL
← SearchExport PDF
Company dossier

STS TEAM SRL

ONRC · COMPANY · INCORPORATED 2010-04-22
KYBE ID: RO-J40_4168_2010 · J40/4168/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STS TEAM SRL
ro_onrc
J40/4168/2010
ro_onrc
active
ro_onrc
2010-04-22
ro_onrc
B-dul NICOLAE BĂLCESCU 24, 10053 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AUTO-MOTO ÎNCEPĂTORI SRLShared officer / director · 4 share thisTERENTE STAS SRLShared officer / director · 4 share thisTERENTE STAS SRLShared officer / director · 4 share thisPAUN ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBODY TUNNING SRLShared registered address · 6 share thisMICLESCU DAN-COSMIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPREMIUM DAY SPA SRLShared registered address · 6 share thisDELŢOV A.VALENTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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

2 people
NameRoleFromSource
TOMESCU MARIA - CICI - LIANAadministrator—ONRC registry
TOMESCU SORIN - JEANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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