DOSSIERS / EQUILIBRIUM STAR S.R.L.
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Company dossier

EQUILIBRIUM STAR S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-09
KYBE ID: RO-J40_2858_2015 · J40/2858/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EQUILIBRIUM STAR S.R.L.
ro_onrc
J40/2858/2015
ro_onrc
active
ro_onrc
2015-03-09
ro_onrc
BÂLCIULUI 7, 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
MONEA MIHAELAlichidator—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100