DOSSIERS / RI-ONLY STAR INTERNATIONAL SRL
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Company dossier

RI-ONLY STAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-11-16
KYBE ID: RO-J40_11031_2009 · J40/11031/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RI-ONLY STAR INTERNATIONAL SRL
ro_onrc
J40/11031/2009
ro_onrc
active
ro_onrc
2009-11-16
ro_onrc
Str. PLUMBUITA 105, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURO INSOL SPRLlichidator judiciar—ONRC registry
LIVIA TOMAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100