DOSSIERS / STIFFE PRODIMPEX SRL
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STIFFE PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-16
KYBE ID: RO-J40_7128_1997 · J40/7128/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STIFFE PRODIMPEX SRL
ro_onrc
J40/7128/1997
ro_onrc
active
ro_onrc
1997-09-16
ro_onrc
Calea GIULESTI 58, 060284 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTACHE GABRIELA ANAadministrator—ONRC registry
CRISTACHE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100