DOSSIERS / STEDERDELTA-GROUP SRL
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STEDERDELTA-GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J40_851_2013 · J40/851/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEDERDELTA-GROUP SRL
ro_onrc
J40/851/2013
ro_onrc
dissolved
ro_onrc
2013-01-25
ro_onrc
INDEPENDENŢEI 52, 50085 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A&E ALEXANDROU INVESTMENTS SRLactiveAGRO CS ROMANIA SRLdissolvedAMIFOS EMPORIA SRLdissolvedBAKER TILLY KLITOU AND PARTNERS CORPORATE FINANCE SRLdissolvedBAKER TILLY KLITOU EU FUNDS MANAGEMENT SRLdissolvedBAKER TILLY ROMANIA FORENSIC SRLdissolvedDEMETRA RESIDENCY DEVELOPMENTS SRLdissolvedDONOVAN INVESTMENTS SRLdissolvedETISS CLOTHING SRLdissolvedKARLOVO GENERAL SRLdissolvedMACROPAY SRLdissolvedMAMMAS FOOD SRLactiveMARANGOU REAL ESTATE SRLdissolvedRINA OLIVES SRLdissolvedRLH MURES SRLdissolvedŞERBAN RĂZVAN - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTTI GLOBAL TRAINING & CONSULTANCY SRLdissolved

People with significant control

3 people
NameRoleFromSource
LEMS RORY ARIEadministrator—ONRC registry
STEDER GROUP B.Vadministrator—ONRC registry
LEMS RORY ARIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEDER GROUP LOGISTICS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100