DOSSIERS / STEFANOS COMINVEST SRL
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STEFANOS COMINVEST SRL

ONRC · COMPANY · INCORPORATED 2002-07-10
KYBE ID: RO-J13_1565_2002 · J13/1565/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STEFANOS COMINVEST SRL
ro_onrc
J13/1565/2002
ro_onrc
dissolved
ro_onrc
2002-07-10
ro_onrc
Str. ŞOSEAUA DIN VII 20, 0900058 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
GIO INSOL IPURLlichidator judiciar—ONRC registry
JIANU GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100