DOSSIERS / STEFANESCU SNC
← SearchExport PDF
Partnership dossier

STEFANESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-09-24
KYBE ID: RO-J29_2382_1993 · J29/2382/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEFANESCU SNC
ro_onrc
J29/2382/1993
ro_onrc
dissolved
ro_onrc
1993-09-24
ro_onrc
P-ta VICTORIEI, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALDEA LUMINITA MIRELA ENRIETAadministrator—ONRC registry
STEFANESCU VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100