DOSSIERS / STĂNICĂ ELENA TRANS SRL
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Company dossier

STĂNICĂ ELENA TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-03-04
KYBE ID: RO-J16_381_2014 · J16/381/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STĂNICĂ ELENA TRANS SRL
ro_onrc
J16/381/2014
ro_onrc
active
ro_onrc
2014-03-04
ro_onrc
FERMIERULUI 39J, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTACHE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100