DOSSIERS / SELIANDRO ŞTEF SRL
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Company dossier

SELIANDRO ŞTEF SRL

ONRC · COMPANY · INCORPORATED 2017-06-12
KYBE ID: RO-J27_631_2017 · J27/631/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELIANDRO ŞTEF SRL
ro_onrc
J27/631/2017
ro_onrc
active
ro_onrc
2017-06-12
ro_onrc
ANA IPĂTESCU 5, 610252 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
A.E. WEALTH ESTATE S.R.L.activeA & R DASIANDRA S.R.L.activeCEANGU RADU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveE NATURAL DIVERS SRLactiveLEAHU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEAHU VIERUŢA ÎNTREPRINDERE INDIVIDUALĂactiveMARIALEX ELECTROSERV S.R.L.activePRODOMICILIU MED SERV S.R.L.activeRĂŢOI OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEXAMET ENERGO S.R.L.activeTOMA A. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveTOMA C. I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVINTEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
GHERASIM CONSTANTINadministrator—ONRC registry
GHERASIM LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100