DOSSIERS / EDY PRIMO STAR FULL LOGISTIC SRL
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EDY PRIMO STAR FULL LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2010-09-27
KYBE ID: RO-J03_958_2010 · J03/958/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
EDY PRIMO STAR FULL LOGISTIC SRL
ro_onrc
J03/958/2010
ro_onrc
inactive
ro_onrc
2010-09-27
ro_onrc
197, Sat Fureşti, Comuna Dobreşti, Argeş
ro_onrc

People with significant control

1 people
NameRoleFromSource
ENE IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100