DOSSIERS / ANDA STAR SERV SRL
← SearchExport PDF
Company dossier

ANDA STAR SERV SRL

ONRC · COMPANY · INCORPORATED 2007-01-30
KYBE ID: RO-J40_1727_2007 · J40/1727/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDA STAR SERV SRL
ro_onrc
J40/1727/2007
ro_onrc
active
ro_onrc
2007-01-30
ro_onrc
Str. Matei Basarab 100, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TERENTE IONEL DORELadministrator—ONRC registry
C.I.I. COSTACHE DANIELAlichidator—ONRC registry
COSTACHE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100