DOSSIERS / STORK SRL
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Company dossier

STORK SRL

ONRC · COMPANY · INCORPORATED 2006-10-30
KYBE ID: RO-J22_2662_2006 · J22/2662/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STORK SRL
ro_onrc
J22/2662/2006
ro_onrc
dissolved
ro_onrc
2006-10-30
ro_onrc
Str. ETERNITATE 84, 700328 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
DUMITRAŞCU V. DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedEUROPA OFFICE SRLinactiveGELCO IMPORT-EXPORT SRLdissolvedLIMAR TRADE SRLdissolvedMARCU O. OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU N. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURGU CONSTANTIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEMO INTERNAŢIONAL SRLdissolvedPOLISAT SRLdissolvedPRICOP TRANS SRLdissolvedPRUTEANU CIPRIAN-GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedSTATUS SRLdissolved

People with significant control

2 people
NameRoleFromSource
GROZEA ELENAadministrator—ONRC registry
CII BĂRBULEASA IONlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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