DOSSIERS / STOP STEAL GUARD SRL
← SearchExport PDF
Company dossier

STOP STEAL GUARD SRL

ONRC · COMPANY · INCORPORATED 2010-05-05
KYBE ID: RO-J23_1354_2010 · J23/1354/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STOP STEAL GUARD SRL
ro_onrc
J23/1354/2010
ro_onrc
active
ro_onrc
2010-05-05
ro_onrc
Str. OXIGENULUI 7, 77037 Sat Căldăraru, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARPATI CONSULTING SPRLlichidator judiciar—ONRC registry
DESCULȚU AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100