DOSSIERS / STELA CRISTINA IMPORT-EXPORT SRL
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Company dossier

STELA CRISTINA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-12-08
KYBE ID: RO-J40_9878_1997 · J40/9878/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STELA CRISTINA IMPORT-EXPORT SRL
ro_onrc
J40/9878/1997
ro_onrc
dissolved
ro_onrc
1997-12-08
ro_onrc
Str. ROVINE 3, 021236 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GIMALEXIM CO SRLShared registered address · 5 share thisMERIFIL SRLShared registered address · 5 share thisDAKINO TOUREXIM 95 SRLShared registered address · 5 share thisCHALLENGE TRADING SRLShared registered address · 5 share thisSSV DELIVERY OPS S.R.L.Shared officer / director · 7 share thisKOVACON COM SRLShared officer / director · 7 share thisD.G.V. SAT SRLShared officer / director · 7 share thisSOCIETATEA COMERCIALA "STELCOMEX" S.R.L.Shared officer / director · 7 share thisPUFINEX SRLShared officer / director · 7 share thisTERM COZIA SRLShared officer / director · 7 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
ROMASCAN ELENA CRISTINAadministrator—ONRC registry
VOICU STELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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