DOSSIERS / STEFAN - DUMITRU SRL
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STEFAN - DUMITRU SRL

ONRC · COMPANY · INCORPORATED 1994-04-18
KYBE ID: RO-J13_1589_1994 · J13/1589/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEFAN - DUMITRU SRL
ro_onrc
J13/1589/1994
ro_onrc
active
ro_onrc
1994-04-18
ro_onrc
COMUNA COGEALAC, 8780 Sat Cogealac, Comuna Cogealac, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLE MARINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100