DOSSIERS / STAR TELEFONICA SRL
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Company dossier

STAR TELEFONICA SRL

ONRC · COMPANY · INCORPORATED 1999-11-11
KYBE ID: RO-J35_1019_1999 · J35/1019/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR TELEFONICA SRL
ro_onrc
J35/1019/1999
ro_onrc
active
ro_onrc
1999-11-11
ro_onrc
EROILOR DE LA TISA 30-40, 300562 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVERTISING-RO S.R.L.activeARCATER INTERNATIONAL SRLactiveARCHE JOB SRLactiveBALKAN DEFIGO SRLactiveCAMPANA & PATERLINI COSTRUZIONI SRLactiveCIELLE SRLactiveDAVIDE CAMPANA SNCactiveEMBA-TIM SRLactiveMODVIN SERVICES SRLactivePREMIUM LINE POWER S.R.L.activeREMUS INVESTMENTS SRLactiveROMAN O. CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveSMART CAD SURVEY SRL-DactiveSOFTWARE MAGIC DEVELOPMENT SRLactiveTRENTUNO IMMOBILIARE SRLactiveVEST ONLINE MEDIA S.R.L.activeV.S.D. DISTRI IMPORT-EXPORT SRLactive

People with significant control

1 people
NameRoleFromSource
BRĂTESCU PATRICIA-ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100