DOSSIERS / TREIA STAR SRL
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Company dossier

TREIA STAR SRL

ONRC · COMPANY · INCORPORATED 2008-03-06
KYBE ID: RO-J38_309_2008 · J38/309/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREIA STAR SRL
ro_onrc
J38/309/2008
ro_onrc
active
ro_onrc
2008-03-06
ro_onrc
B-dul Tineretului 12, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURĂRUŞI ALEXANDRUadministrator—ONRC registry
OPREA ADRIANadministrator—ONRC registry
TOMIŢĂ GEORGE-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100