DOSSIERS / FESTAR EXIM SRL
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Company dossier

FESTAR EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-05-22
KYBE ID: RO-J09_777_1992 · J09/777/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FESTAR EXIM SRL
ro_onrc
J09/777/1992
ro_onrc
active
ro_onrc
1992-05-22
ro_onrc
Str. COMUNARZI 22, 0810327 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CPI SUSANU N.LIDIEAadministrator judiciar—ONRC registry
CPI SUSANU N.LIDIEAlichidator judiciar—ONRC registry
SUSANU LIDIEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100