DOSSIERS / STM ELITE REZIDENTIAL S.R.L.
← SearchExport PDF
Company dossier

STM ELITE REZIDENTIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-12
KYBE ID: RO-J2019017019408 · J2019017019408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STM ELITE REZIDENTIAL S.R.L.
ro_onrc
J2019017019408
ro_onrc
active
ro_onrc
2019-12-12
ro_onrc
ECONOMU ATANASE STOICESCU 23B, 60765 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA ELENA (officer) matches PEP Elena Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100