DOSSIERS / STIREXIM SRL
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Company dossier

STIREXIM SRL

ONRC · COMPANY · INCORPORATED 1993-06-02
KYBE ID: RO-J27_1220_1993 · J27/1220/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STIREXIM SRL
ro_onrc
J27/1220/1993
ro_onrc
dissolved
ro_onrc
1993-06-02
ro_onrc
B-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADULESCU ELENA PFdissolvedBARBAROSA COM SRLdissolvedCAESCU EUROLINES SNCdissolvedCIUPERCA CRINUTA NARGHITA PFdissolvedCTF CONSULTEX SRLinactiveDIGITAL GRUP SRLdissolvedEXIMO SRLdissolvedFILIMON ALINA SRLliquidationFLORIMPEX PRODCOM SRLdissolvedG H TRADING SRLdissolvedIMMOBILEDIL INTERNATIONAL SRLliquidationLA BLINDU BEN SRLdissolvedNOBILA CASA COM SRLdissolvedPANTAZIU GHEORGHE AMBULANT AFdissolvedPUNTO OFFICE SRLdissolvedROPATEX SRLdissolvedSANDU SANITON SNCdissolvedSIRBU ARIOD SNCdissolvedSTEFAN GHEORGHE PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
STIRBU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100