DOSSIERS / STEFI SAPARD SRL
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Company dossier

STEFI SAPARD SRL

ONRC · COMPANY · INCORPORATED 2005-05-19
KYBE ID: RO-J11_492_2005 · J11/492/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEFI SAPARD SRL
ro_onrc
J11/492/2005
ro_onrc
dissolved
ro_onrc
2005-05-19
ro_onrc
Str. BIELEFELD 8, 0 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEFANESCU ANAadministrator—ONRC registry
MAGISTER IPURLlichidator 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