DOSSIERS / STELLINE GROUP SRL
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Company dossier

STELLINE GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J12_2512_2013 · J12/2512/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STELLINE GROUP SRL
ro_onrc
J12/2512/2013
ro_onrc
dissolved
ro_onrc
2013-08-07
ro_onrc
AUREL SUCIU 10, 400440 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUS ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100