DOSSIERS / ŞTEFY ALEX MARKET S.R.L.
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Company dossier

ŞTEFY ALEX MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-05
KYBE ID: RO-J51_414_2018 · J51/414/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ŞTEFY ALEX MARKET S.R.L.
ro_onrc
J51/414/2018
ro_onrc
inactive
ro_onrc
2018-07-05
ro_onrc
BUCUREŞTI 26, 917142 Sat Vişinii, Comuna Independenţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULAE ŞTEFAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100