DOSSIERS / STM RO SRL
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Company dossier

STM RO SRL

ONRC · COMPANY · INCORPORATED 2005-08-09
KYBE ID: RO-J12_2912_2005 · J12/2912/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STM RO SRL
ro_onrc
J12/2912/2005
ro_onrc
active
ro_onrc
2005-08-09
ro_onrc
Str. AUREL VLAICU 38, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCENT CONSULT SRLactiveAMBUSCADA SRLactiveAVALON CONSTRUCT SRLactiveA&V CONSULTING SSM SRLactiveBERINDAN FLORINEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBETA CONSTRUCT SRLactiveBM SERV DESIGN SRLactiveESENTIAL CONSULT SRLactiveEXPRESSO SENSE SRLactiveGABOS DENES PFactiveHOMEDEC SRLactiveJULEAN TRANS SRLactiveJUST LOGIC SRLactiveM D L PRESTCOM SRLactiveMIRIFIC CONSTRUCT SRLactiveMTM MIDI SRLactiveMUNTEAN & RO SRLactiveREKA & KINGA CONSTRUCT SRLactiveSAITIS BUSINESS SRLactiveVITAL STEEL INVEST SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
CRIŞAN IOANadministrator—ONRC registry
POPA CORINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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