DOSSIERS / STANOL SRL
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Company dossier

STANOL SRL

ONRC · COMPANY · INCORPORATED 1999-06-09
KYBE ID: RO-J40_5350_1999 · J40/5350/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STANOL SRL
ro_onrc
J40/5350/1999
ro_onrc
active
ro_onrc
1999-06-09
ro_onrc
Str. Anton Bacalbasa 7, 041924 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMER N.K. FATTAHadministrator—ONRC registry
AZAD K. JASSIMadministrator—ONRC registry
SC ACTIV PRO CONSULTING SRLadministrator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100