DOSSIERS / ANA REGAL STAR SRL
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Company dossier

ANA REGAL STAR SRL

ONRC · COMPANY · INCORPORATED 2011-11-23
KYBE ID: RO-J01_817_2011 · J01/817/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA REGAL STAR SRL
ro_onrc
J01/817/2011
ro_onrc
active
ro_onrc
2011-11-23
ro_onrc
333, Sat Ighiu, Comuna Ighiu, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100