DOSSIERS / STEFANUS GRUP SRL
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STEFANUS GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-02-04
KYBE ID: RO-J40_1417_2003 · J40/1417/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEFANUS GRUP SRL
ro_onrc
J40/1417/2003
ro_onrc
dissolved
ro_onrc
2003-02-04
ro_onrc
Str. Pescărusului 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXE ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE OLIMPIA PFdissolvedBENCHI IMPEX SRLdissolvedCAPRICORN INCOM SRLdissolvedCIAO UNO IMPEX SRLdissolvedCUZUC EDUARD TIBI AFdissolvedDANMAR LINE IMPEX SRLdissolvedEL VAL COM SRLdissolvedEMBLEMATIC SRLdissolvedFERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUR-COM IMPEX SRLdissolvedMAR GA COM SRLactiveMOLDOVEANU MIRELA AFdissolvedP & P INDU PREST SRLdissolvedSCORPION C & A COMIMPEX SRLdissolvedTEONA IMPEX '72 SRLdissolvedTOP ENERGY COM SRLdissolvedTOWER SRLdissolvedTRANSPORTURI CONSTRUCTII BUCURESTI SRLactiveZAMOLXIS 2113 PRODCOMEXIM SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100