DOSSIERS / STAN NICOPET TRANS SRL
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Company dossier

STAN NICOPET TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-08-15
KYBE ID: RO-J15_1056_2007 · J15/1056/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STAN NICOPET TRANS SRL
ro_onrc
J15/1056/2007
ro_onrc
dissolved
ro_onrc
2007-08-15
ro_onrc
Sat Zăvoiu, Comuna Mogoşani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCIU NICOLETAadministrator—ONRC registry
STAN PETRUŢAadministrator—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