DOSSIERS / STAN HUSTLE ASSOCIATION S.R.L.
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Company dossier

STAN HUSTLE ASSOCIATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-22
KYBE ID: RO-J17_1520_2022 · J17/1520/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAN HUSTLE ASSOCIATION S.R.L.
ro_onrc
J17/1520/2022
ro_onrc
active
ro_onrc
2022-08-22
ro_onrc
ROŞIORI 12, 800055 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BĂJAN CAMELIAlichidator—ONRC registry
BĂJAN CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100