DOSSIERS / EDY STAR SRL
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Company dossier

EDY STAR SRL

ONRC · COMPANY · INCORPORATED 2001-11-23
KYBE ID: RO-J01_476_2001 · J01/476/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDY STAR SRL
ro_onrc
J01/476/2001
ro_onrc
active
ro_onrc
2001-11-23
ro_onrc
Str. DR. IOAN SUCIU 19, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORA VASILEadministrator—ONRC registry
MONDOC AVRAMadministrator—ONRC registry
BUTUC MIHAILlichidator—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