DOSSIERS / STEEL BUSINESS PROFILES SRL
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STEEL BUSINESS PROFILES SRL

ONRC · COMPANY · INCORPORATED 2006-07-10
KYBE ID: RO-J2006001382231 · J2006001382231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEEL BUSINESS PROFILES SRL
ro_onrc
J2006001382231
ro_onrc
active
ro_onrc
2006-07-10
ro_onrc
Soseaua de Centura 103, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAVERNI LUIGIadministrator—ONRC registry
STOIAN VIOLETA - IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100