DOSSIERS / BENY STELIAN SRL
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Company dossier

BENY STELIAN SRL

ONRC · COMPANY · INCORPORATED 2009-01-28
KYBE ID: RO-J01_58_2009 · J01/58/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BENY STELIAN SRL
ro_onrc
J01/58/2009
ro_onrc
dissolved
ro_onrc
2009-01-28
ro_onrc
Str. MOŢILOR 8, 2575 Municipiul Sebeş, Alba
ro_onrc

People with significant control

1 people
NameRoleFromSource
STOICA STELIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELIAN COM SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100