DOSSIERS / INFOCONTAB NEW STAR SRL
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Company dossier

INFOCONTAB NEW STAR SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J40_21920_1994 · J40/21920/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFOCONTAB NEW STAR SRL
ro_onrc
J40/21920/1994
ro_onrc
active
ro_onrc
1994-12-02
ro_onrc
Aleea DIHAM 2, 022162 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEARNAU CONSTANTIN EMILadministrator—ONRC registry
CEARNAU LIONORAadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100