DOSSIERS / STIBAN SRL
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Company dossier

STIBAN SRL

ONRC · COMPANY · INCORPORATED 2011-05-25
KYBE ID: RO-J40_6376_2011 · J40/6376/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STIBAN SRL
ro_onrc
J40/6376/2011
ro_onrc
active
ro_onrc
2011-05-25
ro_onrc
Str. LT. NICOLAE PASCU 10, 32075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADI TOP AUTO MARKET SRLactiveAVG EUROEXPERT CONSULTING SRLactiveBUILDING ENTERPRISES METROPOLITAN SRLactiveBUILDING PROJECT MANAGEMENT VISION SRLactiveCONDOR BUSINESS COMPANY SRLactiveECHIPETRO SRLactiveEVENTS TV PRESS SRLactiveEXPAND CEREAL SRLactiveFASHION-SHOPS TEXTILES SRLactiveFAST RECORD SYSTEM SRLactiveGETALEX STYLE SRLactiveGLAMOUR NAILS CHARMANT SRLactiveGREEN TOP SYNERGY SRLactiveINTERSUN LIAN COMPANY SRLactiveMAGISTRAL BUSINESS TRADE SRLactiveMAGNEZIT CONSTRUCT SRLactiveNEW ENTERPRISE WORLDWIDE ADVERTISING SRLactiveORIGINAL TRADE MARKET SRLactivePETMOL CONSTRUCT SRLactivePINK GARDEN SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HALIFAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100