DOSSIERS / TEO-ŞTEFI STYLE S.R.L.
← SearchExport PDF
Company dossier

TEO-ŞTEFI STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-24
KYBE ID: RO-J2021001282035 · J2021001282035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEO-ŞTEFI STYLE S.R.L.
ro_onrc
J2021001282035
ro_onrc
active
ro_onrc
2021-05-24
ro_onrc
CONSTANTIN RĂDULESCU-MOTRU 2, 110300 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BEST SMART CHOICE S.R.L.activeCTG AUTOMOBILE PITESTI S.R.L.activeENOESCU ANDREEA-VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveFEMINA MC SOLUTIONS S.R.L.activeFIRICEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFORKID COUNTRY AMT SRL-DactiveGABRIEL RENOV TOP S.R.L.activeHĂRĂGUŞ LEONTIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJCM TOP LOGISTIC SRLactiveMITRACHE ADELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveNEGESCU MIHAI-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveSTANCIU I. SORINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveSTEADYIORD S.R.L.activeTFC FASHION COLLECTION S.R.L.activeTOP FASHION COLLECTION SRLactive

People with significant control

1 people
NameRoleFromSource
CONSTANTIN CONSTANŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100