DOSSIERS / STAR SPEED DISTRIBUTION SRL
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STAR SPEED DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-07-14
KYBE ID: RO-J40_8354_2014 · J40/8354/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR SPEED DISTRIBUTION SRL
ro_onrc
J40/8354/2014
ro_onrc
active
ro_onrc
2014-07-14
ro_onrc
CAMIL RESSU 22, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IACOB ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100