DOSSIERS / S.T.F. IMOBILIARE S.R.L.
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Company dossier

S.T.F. IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-31
KYBE ID: RO-J2017000925381 · J2017000925381 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
S.T.F. IMOBILIARE S.R.L.
ro_onrc
J2017000925381
ro_onrc
active
ro_onrc
2017-08-31
ro_onrc
EPISCOP INOCHENTIE 2, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU CONSTANTINadministrator—ONRC registry
ŞTEFAN ILIEadministrator—ONRC registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A.C. IMOBILIARE S.R.L. · liquidation · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTIN (officer) matches PEP Constantin Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTIN (officer) matches PEP Constantin Dumitrescu — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ŞTEFAN ILIE (officer) matches PEP Ștefan Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ŞTEFAN ILIE (officer) matches PEP Ștefan Ilie — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100