DOSSIERS / DUPONT STOIANOV-COM SNC
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Partnership dossier

DUPONT STOIANOV-COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-19
KYBE ID: RO-J24_2619_1994 · J24/2619/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUPONT STOIANOV-COM SNC
ro_onrc
J24/2619/1994
ro_onrc
dissolved
ro_onrc
1994-12-19
ro_onrc
Aleea DOBROGEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BUBU CONFEX SRLdissolvedCLIPA SRLdissolvedCOMODUS DESIGN SRLactiveCRIS BUILD SRLactiveEN-GROS ROYAL SRLdissolvedESTRELA COM SRLdissolvedFEL DE FEL SRLdissolvedFUCHS TRANSPORT SRLdissolvedMARCO & CONDOR SRLdissolvedMOJOLIC ANA PFdissolvedMOJOLIC LAZAR GHEORGHE AFdissolvedMURESAN FLORIAN AFdissolvedPRETUL SUCCESULUI SRLdissolvedŞENCHIU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNDAI PROD SRLdissolvedTARŢA I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARTA VASILE PFdissolvedUTIL DL SRLdissolved

People with significant control

4 people
NameRoleFromSource
STOIANOV ROHIAN ADRIANadministrator—ONRC registry
VELESCU LIGIA MANUELAadministrator—ONRC registry
S.C. BENKRUPT CONSULT S.R.L.lichidator—ONRC registry
SZMUTKU ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100