DOSSIERS / PEDAVO STAR INDUSTRIES SRL
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Company dossier

PEDAVO STAR INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J03_122_2005 · J03/122/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEDAVO STAR INDUSTRIES SRL
ro_onrc
J03/122/2005
ro_onrc
dissolved
ro_onrc
2005-01-26
ro_onrc
Str. PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG GHERASE CONSTRUCT SRLdissolvedACS CONSULT INGINERIE SRLdissolvedADMI GOLD TRANS SRLdissolvedADRIATIC SRLdissolvedADRI-NICOL SRLdissolvedADVIS MANAGEMENT SRLdissolvedA.G.E.R. COMPLET CONSTRUCT SRLliquidationA LA TURCU SRLdissolvedALBERTINO LAUREX SRLdissolvedALD PROJECT NATURALIS SRLliquidationAL IMPEX SRLdissolvedALMAR INTERCYTY SRLdissolvedALVICRIST GRUP SRLdissolvedANA GH. SILVIU PFdissolvedANDRA - DOLARIS COM SRLdissolvedANDRONE BOGDAN NICOLAE PFdissolvedANDY BUILDING COMERŢ SRLdissolvedANGHEL I. CAMELIA-MARIANA PFdissolvedANGHEL I. EUGENIA PFdissolvedANGHEL N. MARIAN AFdissolved

+328 more

People with significant control

2 people
NameRoleFromSource
ANTONIE ION -DANIELadministrator—ONRC registry
NAE ION -AUGUSTINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100