DOSSIERS / STANY SRL
← SearchExport PDF
Company dossier

STANY SRL

ONRC · COMPANY · INCORPORATED 2008-11-07
KYBE ID: RO-J23_3486_2008 · J23/3486/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STANY SRL
ro_onrc
J23/3486/2008
ro_onrc
active
ro_onrc
2008-11-07
ro_onrc
Str. EROU NITA PINTEA 1, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN GABRIEL-LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STANY ECONOMIC SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100