DOSSIERS / STEFY & ALE TASIA S.R.L.
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Company dossier

STEFY & ALE TASIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J12_3667_2020 · J12/3667/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEFY & ALE TASIA S.R.L.
ro_onrc
J12/3667/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
FILDULUI 98, 405400 Loc. Huedin, Oraş Huedin, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TASNADI ANGELAadministrator—ONRC registry
TASNADI STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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