DOSSIERS / MOON STAR SERV SRL
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Company dossier

MOON STAR SERV SRL

ONRC · COMPANY · INCORPORATED 1997-04-17
KYBE ID: RO-J40_2955_1997 · J40/2955/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOON STAR SERV SRL
ro_onrc
J40/2955/1997
ro_onrc
active
ro_onrc
1997-04-17
ro_onrc
Sat LUPARIE, 0 Sat Ciolpani, Comuna Ciolpani, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALIN BOGDAN CRISTIANadministrator—ONRC registry
ILIESCU PAUL MARCELadministrator—ONRC registry
C.I.I. LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant 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