Key facts
activeSTOICAPREST SRL
ro_onrc
J17/1608/1996
ro_onrc
active
ro_onrc
1996-11-28
ro_onrc
Str. BRAILEI 169, 6200 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
STOICAPREST SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| STOICA DORINA | administrator | — | ONRC registry |
| STOICA NECULAI | administrator | — | ONRC registry |
| BOBOC MIHAELA | lichidator | — | ONRC registry |
| SALINA 2000 SPPI | lichidator judiciar | — | ONRC registry |
| BOBOC MIHAELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100