DOSSIERS / STANICOM SRL
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Company dossier

STANICOM SRL

ONRC · COMPANY · INCORPORATED 1996-01-26
KYBE ID: RO-J17_162_1996 · J17/162/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STANICOM SRL
ro_onrc
J17/162/1996
ro_onrc
dissolved
ro_onrc
1996-01-26
ro_onrc
Str. GHEORGHE DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAN COM SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100