DOSSIERS / STEFAN SI MIHAI & CO SNC
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Partnership dossier

STEFAN SI MIHAI & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-22
KYBE ID: RO-J36_615_1992 · J36/615/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEFAN SI MIHAI & CO SNC
ro_onrc
J36/615/1992
ro_onrc
active
ro_onrc
1992-07-22
ro_onrc
Str. SLT.GAVRILOV CORNELIU 308, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAI AURICAadministrator—ONRC registry
STEFAN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100