DOSSIERS / STOTEK AMBIENT SRL
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Company dossier

STOTEK AMBIENT SRL

ONRC · COMPANY · INCORPORATED 2006-10-09
KYBE ID: RO-J40_15934_2006 · J40/15934/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STOTEK AMBIENT SRL
ro_onrc
J40/15934/2006
ro_onrc
active
ro_onrc
2006-10-09
ro_onrc
Str. MARIA CUNTAN 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CAR RINO SRLactiveCOSETTE FASHION SRLactiveDIACONU IULIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDROASCA MARIUS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENNA SERVICES DATA SRLactiveHORIA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveISOPAN EXPERT SRLactiveMARYLAND IMPEX SRLactiveM.G. ASISCONT SRLactiveMILICA CONFECTII SRLactiveS.S.G. PROPERTIES GROUP SRLactiveTODERICA SORIN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
STOIAN NELIadministrator—ONRC registry
STOIAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100