DOSSIERS / STEFANI CAR SERVINVEST SRL
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Company dossier

STEFANI CAR SERVINVEST SRL

ONRC · COMPANY · INCORPORATED 2016-04-22
KYBE ID: RO-J29_840_2016 · J29/840/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEFANI CAR SERVINVEST SRL
ro_onrc
J29/840/2016
ro_onrc
dissolved
ro_onrc
2016-04-22
ro_onrc
ŢIŢEIULUI 10, 100527 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU LAURENŢIU CIIlichidator judiciar—ONRC registry
DUMITRESCU LAURENTIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100