DOSSIERS / TRAI STAR IMEX SRL
← SearchExport PDF
Company dossier

TRAI STAR IMEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-07
KYBE ID: RO-J40_19979_1994 · J40/19979/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAI STAR IMEX SRL
ro_onrc
J40/19979/1994
ro_onrc
active
ro_onrc
1994-11-07
ro_onrc
B-dul CONSTRUCTORILOR 8, 060508 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRECU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100