DOSSIERS / STIPO SA
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Company dossier

STIPO SA

ONRC · COMPANY · INCORPORATED 1991-02-11
KYBE ID: RO-J07_95_1991 · J07/95/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STIPO SA
ro_onrc
J07/95/1991
ro_onrc
dissolved
ro_onrc
1991-02-11
ro_onrc
Str. DROCHIA 45, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ADRIANAadministrator special—ONRC registry
MGA INSOLVENCY SPRL SUCEAVAlichidator judiciar—ONRC registry
GUDULA ȘTEFANreprezentant al persoanei juridice—ONRC registry
MATEI TEODORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100