DOSSIERS / STAGE CLASS SRL
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STAGE CLASS SRL

ONRC · COMPANY · INCORPORATED 2009-09-14
KYBE ID: RO-J13_2032_2009 · J13/2032/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAGE CLASS SRL
ro_onrc
J13/2032/2009
ro_onrc
active
ro_onrc
2009-09-14
ro_onrc
Str. PARTIZANILOR 20, 0900394 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IACOB MARIAadministrator—ONRC registry
GRECU NICOLA C.I.I.lichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100