DOSSIERS / SEALS STOCK INTERNATIONAL S.R.L.
← SearchExport PDF
Company dossier

SEALS STOCK INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-13
KYBE ID: RO-J23_3309_2018 · J23/3309/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEALS STOCK INTERNATIONAL S.R.L.
ro_onrc
J23/3309/2018
ro_onrc
dissolved
ro_onrc
2018-07-13
ro_onrc
Camilla 6, 77096 Sat Dragomireşti-Deal, Comuna Dragomireşti-Vale, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PINTEA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEALS STOCK INTERNATIONAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100