DOSSIERS / STOF INSTAL CONSTRUCT SRL
← SearchExport PDF
Company dossier

STOF INSTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-21
KYBE ID: RO-J40_7231_2008 · J40/7231/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STOF INSTAL CONSTRUCT SRL
ro_onrc
J40/7231/2008
ro_onrc
dissolved
ro_onrc
2008-04-21
ro_onrc
Str. Roşia Montană 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALPHA SPECIALIST SRLactiveAMBIENT FACTORY SRLactiveARH GEO ACTUAL SRLactiveBITS AND PIXELS SRLactiveCIOBANU P.GEORGETA PFdissolvedCREDIT FACTORY SRLactiveGLOBAL CAPITAL INVESTMENT SRLdissolvedINSIDE CONSTRUCT SRLliquidationMEGA BYTEX INTERNATIONAL SRLliquidationNOVA ONLINE COMPANY SRL-DactivePOPA MIHAELA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactivePROMO BIROTICA SRLactiveSCORTESCU ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUCCES MAXIM SRLdissolvedTREND OPTIC SRLactiveTUCA DANUT PFdissolvedVLADUTU VASILE PFdissolved

Connections

11 links
Shared operator — likely the same administrator
SCM CONSTRUCT S.R.L.Shared officer / director · 12 share thisEBA CONS SRLShared officer / director · 12 share thisFLORICOM IMPORT EXPORT SRLShared officer / director · 12 share thisLIST COM SRLShared officer / director · 12 share thisMADICRIS SRLShared officer / director · 12 share thisCOLINARIS SRLShared officer / director · 12 share thisASTRA SRLShared officer / director · 12 share thisBITROM SAShared officer / director · 12 share thisRED COM PROD S.R.L.Shared officer / director · 12 share thisFLORANDI SRLShared officer / director · 12 share thisFLORINED IMPEX SRLShared officer / director · 12 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
STOIAN FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100