DOSSIERS / 5 STELE TRADING SRL
← SearchExport PDF
Company dossier

5 STELE TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-04-18
KYBE ID: RO-J40_3973_2001 · J40/3973/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
5 STELE TRADING SRL
ro_onrc
J40/3973/2001
ro_onrc
dissolved
ro_onrc
2001-04-18
ro_onrc
Str. LAMOTEŞTI 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

18 total
ALMADA EURO TEAM SRLinactiveARICO-AM IMPEX SRLactiveCHR & CHR INVESTMENTS SRLdissolvedCONFORT HOLIDAY & ACCOUNTING S.R.L.activeCONTEX SERVICII GRUP SRLdissolvedDELFIN CUSTOMIZED SOLUTIONS SRLactiveEUROLUCONS SRLdissolvedG.T.A. CONSULT ASIG - AGENT DE ASIGURARE SRLactiveIACOBCHIRI TOTAL IMPEX SRLactiveKATANA.RO SRLdissolvedLOMBARDI LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERCUR BLIND INTERNATIONAL SRLactiveNOX SPEDITION SRLdissolvedR.C. MEDIA BEST OFFICE SRLactiveTRASCA IOANA ÎNTREPRINDERE FAMILIALĂdissolvedVIO OIL STATION SRLdissolvedVOGUE BEAUTY SALON SRLdissolved

People with significant control

1 people
NameRoleFromSource
ZHANG LUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100