DOSSIERS / D&C ROM STAR TRANS SRL
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Company dossier

D&C ROM STAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J23_1377_2011 · J23/1377/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&C ROM STAR TRANS SRL
ro_onrc
J23/1377/2011
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
BUCUREŞTI-URZICENI 64A, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BUZOIANU SERGIUlichidator judiciar—ONRC registry
BUZOIANU SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100