DOSSIERS / ELENGEN STAR COMPLEX SRL
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ELENGEN STAR COMPLEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-16
KYBE ID: RO-J03_475_1995 · J03/475/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELENGEN STAR COMPLEX SRL
ro_onrc
J03/475/1995
ro_onrc
dissolved
ro_onrc
1995-05-16
ro_onrc
Sat Livezeni, Comuna Stâlpeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIA BIANCA ONY SRLdissolvedBARBU ION PFdissolvedBETY MONY STILPENI 2004 SRLdissolvedCRISTEA VASILE AFdissolvedDUMINICA CONSTANTINA PFdissolvedDUTULESCU CONSTANTIN AFdissolvedEUGENIU TOP 76 SRLactiveEXOTIC DREAM CLUB SRLdissolvedGARGUT NICOLAE AFdissolvedHERA CONSTANTIN PFdissolvedMARESI VIOREL AFdissolvedMODREANU IULIANA AFdissolvedPREO FOREST ROBALEX SRLactivePREOTEASA COSTEL AFdissolvedRADU I. CONSTANTIN AFdissolvedSANDU NICULINA PFdissolvedSHARKS CORPORATION 2002 SRLdissolvedSTAR COM SRLdissolvedVALENS-RICO SRLdissolved

People with significant control

1 people
NameRoleFromSource
BICEAN EUGENIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100