DOSSIERS / STAR GRUP BĂNEASA SRL
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Company dossier

STAR GRUP BĂNEASA SRL

ONRC · COMPANY · INCORPORATED 2009-03-13
KYBE ID: RO-J40_3401_2009 · J40/3401/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR GRUP BĂNEASA SRL
ro_onrc
J40/3401/2009
ro_onrc
active
ro_onrc
2009-03-13
ro_onrc
Str. LUCREŢIU PĂTRĂŞCANU 7, 30503 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FORINSOLV SPRLlichidator judiciar—ONRC registry
IVAN AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100