DOSSIERS / GAROI MIR STAR SRL
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Company dossier

GAROI MIR STAR SRL

ONRC · COMPANY · INCORPORATED 2008-03-27
KYBE ID: RO-J40_5702_2008 · J40/5702/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAROI MIR STAR SRL
ro_onrc
J40/5702/2008
ro_onrc
active
ro_onrc
2008-03-27
ro_onrc
Str. Sineşti 32, 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
CIOBĂNAŞU SIMONAadministrator—ONRC registry
LĂCĂTUŞU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100