DOSSIERS / STEPHANOTIS SRL
← SearchExport PDF
Company dossier

STEPHANOTIS SRL

ONRC · COMPANY · INCORPORATED 2008-04-25
KYBE ID: RO-J16_857_2008 · J16/857/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEPHANOTIS SRL
ro_onrc
J16/857/2008
ro_onrc
active
ro_onrc
2008-04-25
ro_onrc
Aleea PIERSICULUI 3, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BULAT LIVIANA-IONELIAadministrator—ONRC registry
ROTARU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100