Key facts
activeDABIAL STAR SRL
ro_onrc
J18/55/2004
ro_onrc
active
ro_onrc
2004-01-29
ro_onrc
Str. SLT. VASILE MILITARU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc
Company dossier
DABIAL STAR SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACCOUNTING DC SRLALBU M.I. NADIA MARINELA AFALBU NADIA MARINELA AFALDEMIN SRLANDREIALEX SRLEDVERMIN SRLEDYMADCOM SRLELIANIMAR SRLKEPY IMPEX SRLMIHĂILESCU C. ADRIAN PFPETRESCU ION PERSOANĂ FIZICĂ AUTORIZATĂPOP A. MIHAELA PFPOP A. MIHAELA PFPOPESCU I. OLGA PERSOANĂ FIZICĂ AUTORIZATĂSEGAMAR IMPEX SRLVERONA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MILITARU D. MARIANA-ANGELICA | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100