DOSSIERS / STEP ONE PROMOTION SRL
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STEP ONE PROMOTION SRL

ONRC · COMPANY · INCORPORATED 2008-06-03
KYBE ID: RO-J13_1998_2008 · J13/1998/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEP ONE PROMOTION SRL
ro_onrc
J13/1998/2008
ro_onrc
dissolved
ro_onrc
2008-06-03
ro_onrc
Str. ŞTEFAN CEL MARE 33, 900726 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEDELCU SILVIU C.I.I.lichidator—ONRC registry
NEDELCU SILVIU C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100