DOSSIERS / STF MODA STYLE S.R.L.
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STF MODA STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-17
KYBE ID: RO-J40_798_2024 · J40/798/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STF MODA STYLE S.R.L.
ro_onrc
J40/798/2024
ro_onrc
active
ro_onrc
2024-01-17
ro_onrc
DOBROEŞTI 10, 22342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100