DOSSIERS / ȘTIRI LA ZI S.R.L.
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Company dossier

ȘTIRI LA ZI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-14
KYBE ID: RO-J3_94_2022 · J3/94/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ȘTIRI LA ZI S.R.L.
ro_onrc
J3/94/2022
ro_onrc
active
ro_onrc
2022-01-14
ro_onrc
EMIL GÂRLEANU 7, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞTEFAN DAN-ALEXANDRUadministrator—ONRC registry
ŞTEFAN IOANA-CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100