DOSSIERS / HARLOT STAR SRL
← SearchExport PDF
Company dossier

HARLOT STAR SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J07_316_2009 · J07/316/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
HARLOT STAR SRL
ro_onrc
J07/316/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
0717248 Sat Cătămăreşti-Deal, Comuna Mihai Eminescu, Botoşani
ro_onrc

Companies at this address

152 total

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

ADĂSCĂLIŢEI MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveADOMNICĂI GINA-MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedAGRIF DURABLE SRLdissolvedALTERNATIVE TECHNOLOGIQUE SRL FILIALA BOTOŞANIdissolvedAPOSTOL MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASAD-RGB SRLactiveBALAN VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALTARU ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALTARU ADRIANA PFdissolvedBARAN ANGELICA - MAGAZIN MIXT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERBINSCHI GHIORGHI PERSOANA FIZICA AUTORIZATAdissolvedBIMBA SRLdissolvedBOCA V. MARCEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTANICA IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBTWM CÂNDEŞTI SRLdissolvedBTWM MANOLEASA SRLdissolvedBTWM MITOC SRLdissolvedBTWM RIPICENI SRLdissolvedBTWM UNŢENI SRLdissolvedBULIGA VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive

+132 more

People with significant control

1 people
NameRoleFromSource
CONDREA MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100