DOSSIERS / SUCIUŞTEF SRL
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Company dossier

SUCIUŞTEF SRL

ONRC · COMPANY · INCORPORATED 2010-03-15
KYBE ID: RO-J14_72_2010 · J14/72/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SUCIUŞTEF SRL
ro_onrc
J14/72/2010
ro_onrc
inactive
ro_onrc
2010-03-15
ro_onrc
39A, 0525302 Sat Floroaia, Oraş Întorsura Buzăului, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUCIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100