DOSSIERS / STONE MERMUAR AKSIT S.R.L.
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Company dossier

STONE MERMUAR AKSIT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-15
KYBE ID: RO-J40_24428_2022 · J40/24428/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STONE MERMUAR AKSIT S.R.L.
ro_onrc
J40/24428/2022
ro_onrc
active
ro_onrc
2022-12-15
ro_onrc
VERGULUI 7, 22415 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGB PUB S.R.L.activeALBET-ISAR TRADE SRLactiveAYTEK-CONS SRLactiveBĂDESCU E. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENCHEA JERSEY S.R.L.activeBORDEI MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveDIP UP S.R.L.activeDREAM ARTS AMBALAJE SRLactiveFARCAŞ V. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGINA BULAI TRAINING S.R.L.activeGREEN TRADE DISTRIBUTION SRLactiveISAR DIGICOM SRLactiveMBC CBM SRLactiveMDLEX TIPO MARKET S.R.L.activeNIŢĂ ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveOAC OAC SRLactiveOPRĂNESCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRAIAN SI ELENA 2018 COMERT S.R.L.active

People with significant control

2 people
NameRoleFromSource
AKSIT BASARadministrator—ONRC registry
TURAN TUNCAYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100