DOSSIERS / STORIMOB SA
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Company dossier

STORIMOB SA

ONRC · COMPANY · INCORPORATED 1997-03-12
KYBE ID: RO-J13_948_1997 · J13/948/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STORIMOB SA
ro_onrc
J13/948/1997
ro_onrc
active
ro_onrc
1997-03-12
ro_onrc
Str. NICOLAE GRINDEANU 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOISE IOANadministrator—ONRC registry
RADULESCU DANadministrator—ONRC registry
RIZU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100