DOSSIERS / ANNABELLE STAR SRL-D
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ANNABELLE STAR SRL-D

ONRC · COMPANY · INCORPORATED 2015-12-04
KYBE ID: RO-J12_3664_2015 · J12/3664/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANNABELLE STAR SRL-D
ro_onrc
J12/3664/2015
ro_onrc
dissolved
ro_onrc
2015-12-04
ro_onrc
PADIN 20, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "JOBS NORTH AMERIKA" S.R.L.Shared officer / director · 2 share thisINVEST FORM SRLShared registered address · 5 share thisMUNCACIU DIANA CORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisALFA WOOD S.R.L.Shared registered address · 5 share thisNAGY R. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FILIMON ANNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100