DOSSIERS / STUPORMUNDI SRL
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Company dossier

STUPORMUNDI SRL

ONRC · COMPANY · INCORPORATED 2014-06-16
KYBE ID: RO-J5_943_2014 · J5/943/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STUPORMUNDI SRL
ro_onrc
J5/943/2014
ro_onrc
dissolved
ro_onrc
2014-06-16
ro_onrc
UNIRII 16, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASHANTYUM SMART SOLUTYONS S.R.L.dissolvedASHANTYUM SOLUTYONS S.R.L.activeASHANTYUM SRLdissolvedAYANYA PUB SRLactiveCOSTE F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIXIE PRESTARY SRLdissolvedDIXIE SOLUTYONS S.R.L.dissolvedHYHKE PRESTARY SRLdissolvedHYHKE SOLUTYONS S.R.L.dissolvedJETHYKA PRESTARY S.R.L.dissolvedJIAXIME PRESTARY S.R.L.dissolvedKEISHA PRESTARY S.R.L.dissolvedKEYTA PRESTARY S.R.L.dissolvedPASINI SARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRICHIE ROSES S.R.L.activeROMBUSZ SRLactiveSAMAIKA SERVICES SRLdissolvedSAMAIKA SMART SOLUTYONS S.R.L.dissolvedSAMAIKA SOLUTYONS S.R.L.dissolvedSTEJAR LUX SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
SALARIS ALESSANDROadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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