DOSSIERS / DINAMY ŞTEF GAZ SRL
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DINAMY ŞTEF GAZ SRL

ONRC · COMPANY · INCORPORATED 2011-06-10
KYBE ID: RO-J21_266_2011 · J21/266/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINAMY ŞTEF GAZ SRL
ro_onrc
J21/266/2011
ro_onrc
active
ro_onrc
2011-06-10
ro_onrc
Str. LIBERTĂŢII 13, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞTEFAN EUGENIAadministrator—ONRC registry
ŞTEFAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100