DOSSIERS / SOFINA STAR IMPEX SRL
← SearchExport PDF
Company dossier

SOFINA STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-09-24
KYBE ID: RO-J40_9609_1998 · J40/9609/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFINA STAR IMPEX SRL
ro_onrc
J40/9609/1998
ro_onrc
active
ro_onrc
1998-09-24
ro_onrc
Aleea Poiana Cernei 6, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI M. JASIMadministrator—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