DOSSIERS / STAR ILIE SNC
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Partnership dossier

STAR ILIE SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-13
KYBE ID: RO-J01_498_1994 · J01/498/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR ILIE SNC
ro_onrc
J01/498/1994
ro_onrc
active
ro_onrc
1994-05-13
ro_onrc
373, 2519 Sat Ighiu, Comuna Ighiu, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIE VASILEadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100