DOSSIERS / CONSTRUCTI EUROBANIA STEFAN S.R.L.
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Company dossier

CONSTRUCTI EUROBANIA STEFAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-16
KYBE ID: RO-J16_461_2021 · J16/461/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTI EUROBANIA STEFAN S.R.L.
ro_onrc
J16/461/2021
ro_onrc
active
ro_onrc
2021-02-16
ro_onrc
323, 207432 Sat Catanele Noi, Comuna Catane, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALECU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100