DOSSIERS / STARY COM SERV SRL
← SearchExport PDF
Company dossier

STARY COM SERV SRL

ONRC · COMPANY · INCORPORATED 2006-11-09
KYBE ID: RO-J21_563_2006 · J21/563/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STARY COM SERV SRL
ro_onrc
J21/563/2006
ro_onrc
dissolved
ro_onrc
2006-11-09
ro_onrc
Sat Mărculeşti, Comuna Mărculeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STERE LUCREŢIUadministrator—ONRC registry
RĂCEANU GABRIELlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STALEX COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100