DOSSIERS / RIBACOM STAR SRL
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Company dossier

RIBACOM STAR SRL

ONRC · COMPANY · INCORPORATED 1997-04-01
KYBE ID: RO-J13_1060_1997 · J13/1060/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIBACOM STAR SRL
ro_onrc
J13/1060/1997
ro_onrc
active
ro_onrc
1997-04-01
ro_onrc
Str. TEPES VODA 30, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CONSTANTIN ANIŞOARAadministrator—ONRC registry
CONSTANTIN BADEAadministrator—ONRC registry
CONSTANTIN MARIAadministrator—ONRC registry
CONSTANTIN MIOARA RIBANAadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator judiciar—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100