DOSSIERS / EMANUEL STEFAN SRL
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Company dossier

EMANUEL STEFAN SRL

ONRC · COMPANY · INCORPORATED 2004-01-12
KYBE ID: RO-J30_18_2004 · J30/18/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMANUEL STEFAN SRL
ro_onrc
J30/18/2004
ro_onrc
active
ro_onrc
2004-01-12
ro_onrc
Str. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PANEŢ IVANadministrator—ONRC registry
INSOLV EXPERT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100