DOSSIERS / STELIANA 2000 IMPEX SRL
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Company dossier

STELIANA 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J40_27759_1994 · J40/27759/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STELIANA 2000 IMPEX SRL
ro_onrc
J40/27759/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. BRASOV 24, 73731 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
FLOREA STELIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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