DOSSIERS / STN CAPITAL INVEST S.R.L.
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Company dossier

STN CAPITAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J40_6139_2022 · J40/6139/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STN CAPITAL INVEST S.R.L.
ro_onrc
J40/6139/2022
ro_onrc
active
ro_onrc
2022-04-01
ro_onrc
BLANDIANA 26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BIOCHEM DIAGNOSTIC SRLShared registered address · 3 share thisBEST MTG TEAM SRLShared registered address · 3 share thisALMIANNI CARE EXPERT S.R.L.Shared officer / director · 6 share thisGEOGRAPH DATA S.R.L.Shared officer / director · 6 share thisFRESH CARPETCLEAN S.R.L.Shared officer / director · 6 share thisCOMPLEX AMISYS SRLShared officer / director · 6 share thisWHITE POINT PRODUCTION SRLShared officer / director · 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

1 people
NameRoleFromSource
STAN ANDREI-ALEXANDRUadministrator—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