DOSSIERS / MEMO STAR 2001 SRL
← SearchExport PDF
Company dossier

MEMO STAR 2001 SRL

ONRC · COMPANY · INCORPORATED 2002-01-22
KYBE ID: RO-J40_334_2002 · J40/334/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MEMO STAR 2001 SRL
ro_onrc
J40/334/2002
ro_onrc
dissolved
ro_onrc
2002-01-22
ro_onrc
Aleea ILIA 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
MOISE OCTAVIAN-LIVIUlichidator—ONRC registry
CII MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry
MOISE OCTAVIAN LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100