DOSSIERS / IURIE STAFER COMPANY SRL
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IURIE STAFER COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J8_1682_2017 · J8/1682/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
IURIE STAFER COMPANY SRL
ro_onrc
J8/1682/2017
ro_onrc
liquidation
ro_onrc
2017-06-21
ro_onrc
TURNULUI 5, 500152 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCE DELIVERY SOLUTIONS S.R.L.dissolvedALSAFIX SRLactiveARVATO SYSTEMS IT S.R.L.activeASCENTA DEVELOPMENT S.R.L.activeASCENTA ENGINEERING S.R.L.activeASCENTA H1 BUILDING SRLactiveASCENTA MANAGEMENT SRLactiveAZIAGO GRAND CONSTRUCT S.R.L.activeBANK OF PUBLICITY SRLinactiveBARLETTA COSTRUZIONI S.R.L.liquidationBELCAFE TRAINERS SRLdissolvedBRAN'S COLECTIONS SRLactiveBRANS CREATIVE AGENCY S.R.L.dissolvedBROFRAMETZ-TOUR SRLactiveBUZZ WASH SRLliquidationCALANDRE SRLdissolvedCARGO STAFF SRLactiveCASADO GJ S.R.L.activeCENTRUL RAFAEL SRLactiveC.E.P. CENTRAL EUROPE PRODUCTION SRLliquidation

+106 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ESPASON-GRUP"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SOLAR PRODUCT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MARK GROUP"Shared officer / director · 6 share thisAsociația de Proprietari din Condominiu "A0130-0073"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CSZ EXPRESS"Shared officer / director · 6 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
STATI IURIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100