DOSSIERS / BETY MONY STILPENI 2004 SRL
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BETY MONY STILPENI 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J03_402_2004 · J03/402/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BETY MONY STILPENI 2004 SRL
ro_onrc
J03/402/2004
ro_onrc
dissolved
ro_onrc
2004-03-04
ro_onrc
Sat Livezeni, Comuna Stâlpeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIA BIANCA ONY SRLdissolvedBARBU ION PFdissolvedCRISTEA VASILE AFdissolvedDUMINICA CONSTANTINA PFdissolvedDUTULESCU CONSTANTIN AFdissolvedELENGEN STAR COMPLEX SRLdissolvedEUGENIU TOP 76 SRLactiveEXOTIC DREAM CLUB SRLdissolvedGARGUT NICOLAE AFdissolvedHERA CONSTANTIN PFdissolvedMARESI VIOREL AFdissolvedMODREANU IULIANA AFdissolvedPREO FOREST ROBALEX SRLactivePREOTEASA COSTEL AFdissolvedRADU I. CONSTANTIN AFdissolvedSANDU NICULINA PFdissolvedSHARKS CORPORATION 2002 SRLdissolvedSTAR COM SRLdissolvedVALENS-RICO SRLdissolved

People with significant control

1 people
NameRoleFromSource
LASCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100