DOSSIERS / STEAVE SRL
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Company dossier

STEAVE SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J35_1011_1992 · J35/1011/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEAVE SRL
ro_onrc
J35/1011/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Str. ZBORULUI 14, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NESIN JIVCOadministrator—ONRC registry
NESIN STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEAVE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100