DOSSIERS / DANCE STAR SRL
← SearchExport PDF
Company dossier

DANCE STAR SRL

ONRC · COMPANY · INCORPORATED 2003-01-28
KYBE ID: RO-J07_34_2003 · J07/34/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANCE STAR SRL
ro_onrc
J07/34/2003
ro_onrc
active
ro_onrc
2003-01-28
ro_onrc
Calea NATIONALA 101, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACORD SRLactiveACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveADA-LACTO SRLactiveALB SRLactiveALEXANDRIA-IMPEX SRLactiveANCUTA SRLactiveARGENTA IMPEX SRLactiveAUTO ACTIV SRLactiveBEST SRLactiveBURLACU MIRCEA PFactiveBURLACU MIRCEA RESTAURANT-ZAHANA AFactiveCALIMANDRIUC MIHAI PFactiveCIMPOI PETRU PFactiveCLAU-SIMM SRLactiveDRINCON SRLactiveDUMITRIU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEN TRUST EXIM SRLactiveFLUTUR ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFREEDOM SRLactiveHORBANIUC MIRCEA IOAN PFactive

+26 more

People with significant control

2 people
NameRoleFromSource
BARONCEA FLORINadministrator—ONRC registry
BURLACU DUMITRU IONUTadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100