DOSSIERS / STANIANA SRL
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Company dossier

STANIANA SRL

ONRC · COMPANY · INCORPORATED 1992-11-05
KYBE ID: RO-J03_3135_1992 · J03/3135/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STANIANA SRL
ro_onrc
J03/3135/1992
ro_onrc
active
ro_onrc
1992-11-05
ro_onrc
Comuna Leordeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRO FINEXIM 2001 SRLactiveBUICĂ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZATEL GHEORGHE ADI AFactiveCOMCAR LEORDENI SAactiveCOOPERATIVA DE CONSUM LEORDENIactiveDELTA INTERCONS SISTEM SRLactiveILIANA-SERV-CONSTRUCT SRLactiveIMPORT TEHNOLOGIE DE PRELUCRARE A LEMNULUI SRLactiveMECANICA SI AUTOMATISME IND SRLactiveMEDING SRLactiveMIRBAH M.B. SRLactivePODGORIA LEORDENI SRLactivePRODAMCOM COMPANY 96 SRLactivePROD. EX. COM. PN SRLactiveSTOICA MARGARETA CRISTINA PFactiveVOICU C. MIRCEA PFactive

People with significant control

2 people
NameRoleFromSource
ENE ELENAadministrator—ONRC registry
ENE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENE ELENA (officer) matches PEP Elena Ene — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100