DOSSIERS / STELIAN IMPORT EXPORT BUSINESS SRL
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Company dossier

STELIAN IMPORT EXPORT BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2010-02-04
KYBE ID: RO-J40_1181_2010 · J40/1181/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STELIAN IMPORT EXPORT BUSINESS SRL
ro_onrc
J40/1181/2010
ro_onrc
active
ro_onrc
2010-02-04
ro_onrc
Str. CUPOLEI 5, 61153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDA STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100