DOSSIERS / COMANY-STAR SRL
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Company dossier

COMANY-STAR SRL

ONRC · COMPANY · INCORPORATED 1997-05-08
KYBE ID: RO-J1997000203061 · J1997000203061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMANY-STAR SRL
ro_onrc
J1997000203061
ro_onrc
active
ro_onrc
1997-05-08
ro_onrc
B-dul INDEPENDENTEI 5, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUS ANAadministrator—ONRC registry
RUS VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100