DOSSIERS / 2001 STAR USA DE OTEL SRL
← SearchExport PDF
Company dossier

2001 STAR USA DE OTEL SRL

ONRC · COMPANY · INCORPORATED 2001-03-12
KYBE ID: RO-J10_100_2001 · J10/100/2001 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2001 STAR USA DE OTEL SRL
ro_onrc
J10/100/2001
ro_onrc
dissolved
ro_onrc
2001-03-12
ro_onrc
Cart. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ADAMACHE M SNCdissolvedADRIAN ALEXCOM SRLdissolvedADY MAR 94 SRLdissolvedAGRO ACTUAL SRLdissolvedAG SPORT 2000 SRLdissolvedALEX COM RAFAELO SRLdissolvedALFA ELTAP SRLdissolvedALMIRO COM SRLdissolvedALSOR COMART 94 SRLdissolvedALTEOCRIS SRLdissolvedALY MESS COM SRLdissolvedA M G COMERCIAL 96 SRLdissolvedANDI COSMIN MITEL SRLdissolvedANDREAS MARIA SRLdissolvedANEI IMPEX SRLdissolvedANELA FARM SRLdissolvedANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOZEN 2005 SRLdissolvedAPOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveART VET SRLdissolved

+293 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100