DOSSIERS / DAN-STELL COMPANY SRL
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Company dossier

DAN-STELL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J22_1802_1994 · J22/1802/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN-STELL COMPANY SRL
ro_onrc
J22/1802/1994
ro_onrc
active
ro_onrc
1994-07-11
ro_onrc
Str. SPORTULUI 8, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARGAN DANIEL DORUadministrator—ONRC registry
DOMINTE STELIAN DUMITRUadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—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