DOSSIERS / SPERANTA STAR SRL
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Company dossier

SPERANTA STAR SRL

ONRC · COMPANY · INCORPORATED 2005-05-16
KYBE ID: RO-J23_962_2005 · J23/962/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPERANTA STAR SRL
ro_onrc
J23/962/2005
ro_onrc
dissolved
ro_onrc
2005-05-16
ro_onrc
Str. CALARASI 28, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERRAK NEBILadministrator—ONRC registry
NEHIR BEHZETadministrator—ONRC registry
CII CIUPITU TEODORlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100