DOSSIERS / STOCAD 2002 SRL
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Company dossier

STOCAD 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-08-13
KYBE ID: RO-J35_1250_2002 · J35/1250/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STOCAD 2002 SRL
ro_onrc
J35/1250/2002
ro_onrc
dissolved
ro_onrc
2002-08-13
ro_onrc
ALEXANDRU ASTALAS 50, 305500 Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOIAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOCAD DESIGN SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100