DOSSIERS / SEALS STOCK INTERNATIONAL S.R.L.
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SEALS STOCK INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-04
KYBE ID: RO-J15_15_2019 · J15/15/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEALS STOCK INTERNATIONAL S.R.L.
ro_onrc
J15/15/2019
ro_onrc
dissolved
ro_onrc
2019-01-04
ro_onrc
Păcii 185 A7, Sat Mănăstirea, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PINTEA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEALS STOCK INTERNATIONAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100