DOSSIERS / STURZEA SRL
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STURZEA SRL

ONRC · COMPANY · INCORPORATED 2002-03-07
KYBE ID: RO-J52_66_2002 · J52/66/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
STURZEA SRL
ro_onrc
J52/66/2002
ro_onrc
dissolved
ro_onrc
2002-03-07
ro_onrc
Com. FRATESTI, 8376 Sat Remuş, Comuna Frăteşti, Giurgiu
ro_onrc

Companies at this address

39 total
AGRO HAIDER MENGKOFEN SRL SUCURSALA REMUSdissolvedAGROMET COMPROD SRLdissolvedALECU ION PFdissolvedANDANTE SRLactiveANDA PFdissolvedBADALAU ELENA AFdissolvedBATRINETU NICUSOR PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHITAFES SRLdissolvedCRAICIU AFdissolvedDANAGRA SRLdissolvedDANIANA SRLdissolvedDENA SRLdissolvedDENROMAS SERVICES SRLdissolvedDENROMAS SRLdissolvedFANTOM SRLdissolvedGANCON SRLdissolvedGESI AGROVET SAdissolvedG & I AFdissolvedGINARI SRLdissolvedIORDACHE AFdissolved

+19 more

Connections

8 links
Shared operator — likely the same administrator
ARTURIA ONLINE S.R.L.Shared officer / director · 2 share thisMG & S SERVICE COMPANY SRLShared officer / director · 8 share thisSTIB IMPEX SRLShared officer / director · 8 share thisMR. OFFICE PRINCIPAL SRLShared officer / director · 8 share thisDBS AN COMP SRLShared officer / director · 8 share thisCASA BIROTICA SRLShared officer / director · 8 share thisMR. COPY NETWORK SRLShared officer / director · 8 share thisMG & S SERVICE COMPANY 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

2 people
NameRoleFromSource
STURZEA DORIN BOGDANadministrator—ONRC registry
STURZEA IONUT DRAGOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100