DOSSIERS / NORD STAR TRANSPORT SRL
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NORD STAR TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2007-06-27
KYBE ID: RO-J24_1202_2007 · J24/1202/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORD STAR TRANSPORT SRL
ro_onrc
J24/1202/2007
ro_onrc
active
ro_onrc
2007-06-27
ro_onrc
6, Sat Copalnic-Mănăştur, Comuna Copalnic-Mănăştur, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMA DĂNUŢadministrator—ONRC registry
TOMA IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA ION (officer) matches PEP Ion Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100