DOSSIERS / ȘTEFAN COMERȚ INDUSTRIAL S.R.L.
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Company dossier

ȘTEFAN COMERȚ INDUSTRIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J2021002939293 · J2021002939293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ȘTEFAN COMERȚ INDUSTRIAL S.R.L.
ro_onrc
J2021002939293
ro_onrc
active
ro_onrc
2021-12-07
ro_onrc
BRÂNDUŞELOR 4, 106100 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȘTEFAN ECATERINAadministrator—ONRC registry
ȘTEFAN REMUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100