DOSSIERS / STRATAGEMA S.R.L.
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Company dossier

STRATAGEMA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-20
KYBE ID: RO-J13_2061_2018 · J13/2061/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STRATAGEMA S.R.L.
ro_onrc
J13/2061/2018
ro_onrc
active
ro_onrc
2018-07-20
ro_onrc
THEODOR D. SPERANŢIA 48bis, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘAMBRA ANDREI-VLADadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRATAGEMA IMMO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100