DOSSIERS / ŞTEFANI-DAC SRL
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Company dossier

ŞTEFANI-DAC SRL

ONRC · COMPANY · INCORPORATED 2006-05-31
KYBE ID: RO-J39_413_2006 · J39/413/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ŞTEFANI-DAC SRL
ro_onrc
J39/413/2006
ro_onrc
active
ro_onrc
2006-05-31
ro_onrc
Şos. NAŢIONALĂ 6, 625200 Loc. Mărăşeşti, Oraş Mărăşeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. ŢIGĂNUŞ ANTONlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100