DOSSIERS / SUPERIOR STONE SRL
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Company dossier

SUPERIOR STONE SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J1_513_2017 · J1/513/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SUPERIOR STONE SRL
ro_onrc
J1/513/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
DOROBANŢI 4, 515800 Municipiul Sebeş, Alba
ro_onrc

People with significant control

1 people
NameRoleFromSource
DAVID ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100