DOSSIERS / STICO SRL
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Company dossier

STICO SRL

ONRC · COMPANY · INCORPORATED 1999-10-04
KYBE ID: RO-J07_241_1999 · J07/241/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STICO SRL
ro_onrc
J07/241/1999
ro_onrc
dissolved
ro_onrc
1999-10-04
ro_onrc
Str. ZORILOR 1, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GLONŢ DANlichidator—ONRC registry
CII GLONŢ DANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100