DOSSIERS / CASA STEFANESCU SRL
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Company dossier

CASA STEFANESCU SRL

ONRC · COMPANY · INCORPORATED 2003-12-16
KYBE ID: RO-J09_929_2003 · J09/929/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA STEFANESCU SRL
ro_onrc
J09/929/2003
ro_onrc
dissolved
ro_onrc
2003-12-16
ro_onrc
Str. DUDULUI 8, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEFANESCU (IVAN) AURORAadministrator—ONRC registry
STEFANESCU N.CIPRIANadministrator—ONRC registry
CPI GRADINARIU V.MIHAELAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100