DOSSIERS / STELIAN CONSTRUCT SRL
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Company dossier

STELIAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-01-30
KYBE ID: RO-J22_270_2008 · J22/270/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STELIAN CONSTRUCT SRL
ro_onrc
J22/270/2008
ro_onrc
active
ro_onrc
2008-01-30
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

2 people
NameRoleFromSource
DOMINTE MARIAadministrator—ONRC registry
ASULTANEI VASILElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100