DOSSIERS / STAI LINIȘTIT SRL
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Company dossier

STAI LINIȘTIT SRL

ONRC · COMPANY · INCORPORATED 2012-05-08
KYBE ID: RO-J40_5220_2012 · J40/5220/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
STAI LINIȘTIT SRL
ro_onrc
J40/5220/2012
ro_onrc
active
ro_onrc
2012-05-08
ro_onrc
ŞTEFAN CEL MARE 46, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

11 total
CONCEPT CREATIV BALLROOM S.R.L.dissolvedFILIP-NECULA ALINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTELLIGENT CONSULTANCY - DESIRED MANAGEMENT SOLUTIONS S.R.L.inactiveLUCKY SUPER STAR SRLactiveSMASH FREE S.R.L.activeTIME INSIGHT S.R.L.activeVĂTĂȘELU LAURA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveVECHIU CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVECHIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveZAMFIR F. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ZAMFIR ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100