DOSSIERS / STEFANDO SRL
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STEFANDO SRL

ONRC · COMPANY · INCORPORATED 2004-08-26
KYBE ID: RO-J09_662_2004 · J09/662/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STEFANDO SRL
ro_onrc
J09/662/2004
ro_onrc
dissolved
ro_onrc
2004-08-26
ro_onrc
ANS. BUZAULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

21 total
ALIZEE TOUR SRLdissolvedAMANET SRLdissolvedANOMISS IMPEX SRLdissolvedAVENTRANS SRLdissolvedCATNEL CONT SERV SRLdissolvedDERIVAT IMPEX SRLdissolvedGELCO PREST SRLdissolvedIMPEX SAKIS GRUP SRLdissolvedIOBRAIUL TRANS SRLdissolvedIOLANDA COM SRLactiveJOLIE COM SRLdissolvedLOIL SERV SRLactiveMENUET SRLdissolvedMILCAR COM SRLdissolvedOFI PRESTIGE 2003 SRLdissolvedPROFERO SRLdissolvedRODCONSULT SRLdissolvedSABETA IMPEX SRLdissolvedSERVOTACT SRLinactiveTHALIA TRADE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
POTÎRNICHE MIHAELAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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