DOSSIERS / STILBOX MARKET S.R.L.
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STILBOX MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-14
KYBE ID: RO-J51_856_2018 · J51/856/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STILBOX MARKET S.R.L.
ro_onrc
J51/856/2018
ro_onrc
dissolved
ro_onrc
2018-12-14
ro_onrc
915300 Loc. Lehliu-Gară, Oraş Lehliu Gară, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CUBO BUSINESS SRLShared officer / director · 8 share thisFOOTBALL TEAM ARENA SRLShared officer / director · 8 share thisINSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE AGRICOLĂ-FUNDULEAShared officer / director · 8 share thisFOOTBALL TEAM ARENA S.R.L.Shared officer / director · 8 share thisVEMA CONCEPT SRLShared officer / director · 8 share thisNATURAL AGRO MARKET SRLShared officer / director · 8 share thisROMBOX MARKET S.R.L.Shared officer / director · 8 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
PARTAL ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMBOX MARKET S.R.L. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100