DOSSIERS / STONE IMPEX SRL
← SearchExport PDF
Company dossier

STONE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J19_1237_1994 · J19/1237/1994 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
STONE IMPEX SRL
ro_onrc
J19/1237/1994
ro_onrc
liquidation
ro_onrc
1994-12-19
ro_onrc
Str. TUDOR VLADIMIRESCU 15, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZABÓ ISTVÁNadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

SZABÓ ISTVÁN (officer) matches PEP István Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100