DOSSIERS / STECOMIV TRANS SRL
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Company dossier

STECOMIV TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-04-24
KYBE ID: RO-J9_292_2017 · J9/292/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
STECOMIV TRANS SRL
ro_onrc
J9/292/2017
ro_onrc
active
ro_onrc
2017-04-24
ro_onrc
PLUTINEI 24, 810527 Municipiul Brăila, Brăila
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ONGABIPRODUCT S.R.L.Shared officer / director · 8 share thisPOLAREQUIPShared officer / director · 8 share thisTOP PROJECT MANAGEMENT CONSULTING SERVICES S.R.L.Shared officer / director · 8 share thisGABRIEL ADMINISTRATION SRLShared officer / director · 8 share thisGC AGRO PRIMUS S.R.L.Shared officer / director · 8 share thisCOGAFO SRLShared officer / director · 8 share thisUNION - A.P. SRLShared officer / director · 9 share thisANALEX GRILL & CHILL S.R.L.Shared officer / director · 9 share thisDIAM IMOB SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "COACH4COACH"Shared officer / director · 9 share thisANALEX TRANSPORT INTERNATIONAL S.R.L.Shared officer / director · 9 share thisNECTAMIR IMPEX S.R.L.Shared officer / director · 9 share thisMIDI GARDEN SRLShared officer / director · 9 share thisPROPRINT PAPER S.R.L.Shared officer / director · 9 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
COVACI ANAadministrator—ONRC registry
COVACI GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100