DOSSIERS / STILBAU CONSTRUCT SRL
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STILBAU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1997-05-19
KYBE ID: RO-J12_873_1997 · J12/873/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STILBAU CONSTRUCT SRL
ro_onrc
J12/873/1997
ro_onrc
active
ro_onrc
1997-05-19
ro_onrc
Calea MANASTUR 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDEA IOAN NICOLAE ÎNTREPRINDERE FAMILIALĂactiveASSO IMPORT EXPORT SRLactiveBASTRA IMPORT EXPORT SRLactiveBICOM IMPEX SRLactiveBILHENT CASA DE MODA SRLactiveDARUX IMPEX SRLactiveD BIT NET SRLactiveDIA MEDICAL SRLactiveGADALEAN GABRIEL IOAN PFactiveGHENGHEA CONSTANTIN AFactiveGHENGHEA OVIDIU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveGHENGHEA RODICA PFactiveLUPU CORNELIU NICOLAIE PFactiveMARBEL EXIM SRLactiveMEDSACO SRLactivePOP & BELLA SNCactivePOP & INDRECAN SNCactiveROA COMPANY SRLactiveSAMARITEANUL IMPEX SRLactiveTRANZIMAT SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
POP HORIA CONSTANTINadministrator—ONRC registry
RUSU IOAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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