DOSSIERS / DENY STAR COM SRL
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Company dossier

DENY STAR COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-22
KYBE ID: RO-J40_5192_1995 · J40/5192/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENY STAR COM SRL
ro_onrc
J40/5192/1995
ro_onrc
active
ro_onrc
1995-06-22
ro_onrc
Str. PATULULUI 2, 032377 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
COVACI T.AURELIAadministrator—ONRC registry
IONITA G. STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100