DOSSIERS / TEXTILE STAR SRL
← SearchExport PDF
Company dossier

TEXTILE STAR SRL

ONRC · COMPANY · INCORPORATED 1999-06-18
KYBE ID: RO-J40_5652_1999 · J40/5652/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEXTILE STAR SRL
ro_onrc
J40/5652/1999
ro_onrc
dissolved
ro_onrc
1999-06-18
ro_onrc
Str. LUNTREI 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YE JIANHONGadministrator—ONRC registry
CONVENIENT MANAGEMENT INSOLV SPRLlichidator—ONRC registry
CRISTINA ANDRONACHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100