DOSSIERS / STEPO BRAND S.R.L.
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Company dossier

STEPO BRAND S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J32_120_2023 · J32/120/2023 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
STEPO BRAND S.R.L.
ro_onrc
J32/120/2023
ro_onrc
active
ro_onrc
2023-01-26
ro_onrc
Doamna Stanca 17, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAŞCU ANTONELadministratorONRC registry
CII ZEREȘ ELENA-ANCAlichidatorONRC registry
ZEREȘ ELENA-ANCAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100