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Company dossier

STIZO SA FILIALA PITESTI

ONRC · COMPANY · INCORPORATED 1991-07-26
KYBE ID: RO-J03_1164_1991 · J03/1164/1991 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSTIZO SA FILIALA PITESTI

ro_onrc

RegistrationJ03/1164/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-07-26

ro_onrc

Registered addressB-dul PETROCHIMISTILOR KM 5, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOLBEA NICUSOR EMANUEL AFdissolved CAMPUS STUDENŢESC SRLdissolved CERNA PREST CONS SRLliquidation ESPERANCE - PROF SRLdissolved GRUP DE INVESTITII SI PRODUCTIE SRLdissolved I.M.B. COMPANY SAdissolved KARINA L&C PRODUCT SRLdissolved LOYAL PARTENER SRLdissolved NOVA MOB 2003 SRLdissolved ROMARGA CONSTRUCT SRLdissolved SOCOMAR SAdissolved STRUCTURI SI IZOLATII ARGES (STIZO-ARG) SRLdissolved VIITORUL SRLdissolved

People with significant control

4 people

Name	Role	From	Source
BAICUS CONSTANTIN	administrator	—	ONRC registry
DOGARU EMIL	administrator	—	ONRC registry
ENE DAN NICOLAE	administrator	—	ONRC registry
MOICEANU GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STIZO SA FILIALA VILCEA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100