DOSSIERS / STOIAN SUD CONSTRUCŢII SRL
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STOIAN SUD CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2017-01-13
KYBE ID: RO-J23_100_2017 · J23/100/2017 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
STOIAN SUD CONSTRUCŢII SRL
ro_onrc
J23/100/2017
ro_onrc
liquidation
ro_onrc
2017-01-13
ro_onrc
OLTENIŢEI 11B, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
4STONE PRODUCT DESIGN SRLactiveAGRI TERRA NUTRITION S.R.L.activeAVPS TURCOAIA SRLdissolvedBEE'S EVENTS S.R.L.activeBIENESTAR SRLdissolvedBOXESBAGS & OTHER STAFF S.R.L.activeCOMAN I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONXULTANCY MINDS S.R.L.activeDACRED BUSINESS SOLUTIONS S.R.L.activeDEIU IULIANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDREAM VISION CONCEPT S.R.L.dissolvedDROB AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDROB V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO SECURITY S.R.L.activeGEOLEP S.R.L.activeGT SMART CONSTRUCTIONS S.R.L.activeHANDY DIGITAL MARKETING S.R.L.activeHSE STRATEGY CONSULTING S.R.L.activeLBD GLOBAL DESIGN S.R.L.activeLIFE SECURITY SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
STOIAN AURELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100