DOSSIERS / STANLEY SRL
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Company dossier

STANLEY SRL

ONRC · COMPANY · INCORPORATED 1997-07-09
KYBE ID: RO-J19_345_1997 · J19/345/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STANLEY SRL
ro_onrc
J19/345/1997
ro_onrc
active
ro_onrc
1997-07-09
ro_onrc
Intr. CALUGARENI 6, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOZSA LEVENTEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100