DOSSIERS / STUPINA APIDANI S.R.L.
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STUPINA APIDANI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J2018002789359 · J2018002789359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STUPINA APIDANI S.R.L.
ro_onrc
J2018002789359
ro_onrc
active
ro_onrc
2018-08-10
ro_onrc
536, 307272 Sat Fibiş, Comuna Fibiş, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA DANIEL IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100