DOSSIERS / STATION 2000 COMPANY SRL
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STATION 2000 COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-12-10
KYBE ID: RO-J40_20505_2004 · J40/20505/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STATION 2000 COMPANY SRL
ro_onrc
J40/20505/2004
ro_onrc
dissolved
ro_onrc
2004-12-10
ro_onrc
Str. VALEA BUZAULUI 10, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
TAHA I. ADABadministrator—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