DOSSIERS / GRUPPO STEFANINI MECCANICA S.R.L.
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Company dossier

GRUPPO STEFANINI MECCANICA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-22
KYBE ID: RO-J8_2783_2020 · J8/2783/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GRUPPO STEFANINI MECCANICA S.R.L.
ro_onrc
J8/2783/2020
ro_onrc
active
ro_onrc
2020-12-22
ro_onrc
IULIU MANIU 32, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

31 total
ABANUX GRUP S.R.L.activeAPMAT SRLdissolvedBFP BLOCKCHAIN FUEL PROVIDER S.R.L.liquidationBRUMA IMMOBILIARE S.R.L.activeBUNA SOLELEC SRLdissolvedCARLAIL FM S.R.L.activeCNF GABRIEL MARKETING S.R.L.activeCRAL TRANSPORTURI INTERNATIONALE SRLdissolvedCROWN & ANCHOR SRLdissolvedCROWN PROJECT MANAGEMENT SRLdissolvedDANIEL HANNA BEATRISZ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIS IMOB S.R.L.activeDIALOG IMOBIL INVEST S.R.L.activeEMY FIT CLUB SRLactiveEXPANSION GRUP CONSTRUCT SRLdissolvedFRIGO TERMO LOGISTIC SRLdissolvedFUNDING CHANGE S.R.L.activeG.S.V. SYSTEMS S.R.L.liquidationHELION MANAGEMENT SERVICES S.R.L.dissolvedHORIZON BUILDINGS & TECNOLOGIES S.R.L.liquidation

+11 more

People with significant control

1 people
NameRoleFromSource
STEFANINI STEFANOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100