DOSSIERS / STEEL SRL
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Company dossier

STEEL SRL

ONRC · COMPANY · INCORPORATED 1994-07-14
KYBE ID: RO-J13_2581_1994 · J13/2581/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEEL SRL
ro_onrc
J13/2581/1994
ro_onrc
dissolved
ro_onrc
1994-07-14
ro_onrc
Str. SOVEJA 110, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3 JUNGEN SRLdissolvedADIRAL SRLdissolvedADONIS 2000 SRLdissolvedBASIC COM SRLinactiveCEALICU SRLdissolvedDHF BLUE NET SRLdissolvedDINISOV SRLdissolvedDINU P. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMERALD SRLdissolvedFENMAR COM SRLdissolvedGEMIX SRLdissolvedGILICEL SRLdissolvedMARIS TRANS SRLdissolvedOZARSLAN SRLdissolvedRIVIANA COMPANY SRLdissolvedROSE-MARIE SRLdissolvedROYAL M & C SRLdissolvedSTAND BY ROMANIA SRLdissolvedSTAR INTERMED SRLdissolvedTRANSMAR SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
OTAL LILIANAadministrator—ONRC registry
BORDEI CRACIUNlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100