DOSSIERS / STRIHANI SA
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Company dossier

STRIHANI SA

ONRC · COMPANY · INCORPORATED 2003-02-05
KYBE ID: RO-J29_201_2003 · J29/201/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STRIHANI SA
ro_onrc
J29/201/2003
ro_onrc
active
ro_onrc
2003-02-05
ro_onrc
Str. CUZA VODA 18, 5025 Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALANESCU IOANadministrator—ONRC registry
TUDOR CECILIA CIIlichidator—ONRC registry
CRACIUN NICOLAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100