DOSSIERS / ȘTEFAN DARIUS & RAISA S.R.L.
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Company dossier

ȘTEFAN DARIUS & RAISA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J20_260_2024 · J20/260/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ȘTEFAN DARIUS & RAISA S.R.L.
ro_onrc
J20/260/2024
ro_onrc
active
ro_onrc
2024-02-16
ro_onrc
PEŞTIŞU MARE 153C, 331004 Sat Peştişu Mare, Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȘTEFAN GABRIEL-ALEXANDRUadministrator—ONRC registry
ȘTEFAN MÓNIKA-EDITHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100