DOSSIERS / STEFANESTI INVESTITII SRL
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STEFANESTI INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J40_5282_2007 · J40/5282/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEFANESTI INVESTITII SRL
ro_onrc
J40/5282/2007
ro_onrc
active
ro_onrc
2007-03-14
ro_onrc
Str. Londra 48, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAFLEI EUSTAFIE GABRIELadministrator—ONRC registry
CII FIRĂNESCU NICOLETAlichidator—ONRC registry
FIRĂNESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100