DOSSIERS / STENYON COM SRL
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Company dossier

STENYON COM SRL

ONRC · COMPANY · INCORPORATED 2001-11-07
KYBE ID: RO-J52_272_2001 · J52/272/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STENYON COM SRL
ro_onrc
J52/272/2001
ro_onrc
dissolved
ro_onrc
2001-11-07
ro_onrc
Com. JOITA, 1 Comuna Joiţa, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEFANESCU DUMITRUadministrator—ONRC registry
S.C. MANAGEMENT CONSULT S.P.R.L.lichidator judiciar—ONRC registry
PREOTU STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STENYON COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100