DOSSIERS / STEFI-HREZDAC SRL
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Company dossier

STEFI-HREZDAC SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J24_144_1992 · J24/144/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEFI-HREZDAC SRL
ro_onrc
J24/144/1992
ro_onrc
active
ro_onrc
1992-01-30
ro_onrc
Str. PRINCIPALA 599, 4963 Sat Repedea, Comuna Repedea, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ILE ALINA-LAVINIAlichidator—ONRC registry
ILE ALINA-LAVINIAreprezentant 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