DOSSIERS / TEAM STAR SUD 2019 S.R.L.
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Company dossier

TEAM STAR SUD 2019 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-25
KYBE ID: RO-J2020010485400 · J2020010485400 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEAM STAR SUD 2019 S.R.L.
ro_onrc
J2020010485400
ro_onrc
active
ro_onrc
2020-08-25
ro_onrc
ALEXANDRIEI 199D, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAN NICOLETAadministrator—ONRC registry
PANAITOV GABRIEL-VIRGILadministrator—ONRC registry
VOICU MARIANAadministrator—ONRC registry
TUDOR ADVISORY IPURLadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Single-buyer dependence

75% of public wins come from one buyer (JUDETUL TELEORMAN) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 21?

2 signals
+16
Business fragmentation
+5
Single-buyer dependence
Composite risk score21/100