DOSSIERS / STEL 87 SRL
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STEL 87 SRL

ONRC · COMPANY · INCORPORATED 1994-03-08
KYBE ID: RO-J40_4286_1994 · J40/4286/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STEL 87 SRL
ro_onrc
J40/4286/1994
ro_onrc
dissolved
ro_onrc
1994-03-08
ro_onrc
Com. SNAGOV, 9161 Comuna Snagov, Ilfov
ro_onrc

Companies at this address

20 total
CONCRET IMPEX 95 SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA INFRATIREAdissolvedEXIM VALERIA COM SRLdissolvedFARMACIA SNAGOV S.I. SRLdissolvedGRUIE PRESS SRLdissolvedHANA MARIA IMPEX SRLdissolvedI D AGRODANIMEX SRLdissolvedIMPEX MARID SRLdissolvedINFRATIREA " COOPERATIVA DE CREDIT " SNAGOVdissolvedINTERCHIM PRODEXIM SAdissolvedMADALINA COMIMPEX 2000 SRLdissolvedMEDIANA EDIT SRLdissolvedRIALTO TRADING CO SRLdissolvedRONEC CONSTRUCT SRLdissolvedSNAGOV SAdissolvedSTEF BOL IMPEX SRLdissolvedVALMO PROD SRLdissolvedVLAMO PROD SRLdissolvedZOO VET PROD SRLdissolved

People with significant control

1 people
NameRoleFromSource
STANCIU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100