DOSSIERS / STAR PAINT DISTRIBUTION SRL
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Company dossier

STAR PAINT DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-08-09
KYBE ID: RO-J13_2587_2005 · J13/2587/2005 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
STAR PAINT DISTRIBUTION SRL
ro_onrc
J13/2587/2005
ro_onrc
active
ro_onrc
2005-08-09
ro_onrc
Str. COMARNIC 72, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SĂRAC ALDEA VIORICAadministrator judiciarONRC registry
VICTORIA SPRLlichidator judiciarONRC registry
FARA REPREZENTANTreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100