DOSSIERS / IVCO-STAR IMPEX SRL
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Company dossier

IVCO-STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-25
KYBE ID: RO-J16_300_1996 · J16/300/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVCO-STAR IMPEX SRL
ro_onrc
J16/300/1996
ro_onrc
active
ro_onrc
1996-03-25
ro_onrc
1248 Sat Corlate, Comuna Izvoare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRĂGHICI ANAadministrator—ONRC registry
VOICU IONELadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100