DOSSIERS / STEFANO CREATION S.R.L.
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STEFANO CREATION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-07
KYBE ID: RO-J2020000912156 · J2020000912156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEFANO CREATION S.R.L.
ro_onrc
J2020000912156
ro_onrc
active
ro_onrc
2020-09-07
ro_onrc
UNIRII 29, 130082 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ION ALEXANDRA PAULAadministrator—ONRC registry
ION ELENAadministrator—ONRC registry
NECŞOIU FLORINadministrator—ONRC registry
NECŞOIU ROXANA - MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100