DOSSIERS / STEAUA SUDULUI SRL
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Company dossier

STEAUA SUDULUI SRL

ONRC · COMPANY · INCORPORATED 1992-07-24
KYBE ID: RO-J38_1075_1992 · J38/1075/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEAUA SUDULUI SRL
ro_onrc
J38/1075/1992
ro_onrc
dissolved
ro_onrc
1992-07-24
ro_onrc
Aleea TRANDAFIRILOR 3, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SURDOIU NIFONadministrator—ONRC registry
ACTIV INSOLV S.P.R.L.lichidator—ONRC registry
ARSENESCU FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100