DOSSIERS / STARCO IMPEX SRL
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Company dossier

STARCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J12_3998_1993 · J12/3998/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STARCO IMPEX SRL
ro_onrc
J12/3998/1993
ro_onrc
dissolved
ro_onrc
1993-11-30
ro_onrc
Str. AUREL VLAICU 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE NET SYSTEMS SRLdissolvedBISTRITA SAdissolvedBUJOR ILEANA PFdissolvedCARMACI MARIA AFdissolvedCARMACI MARIA PFdissolvedCARMACI MIHAI RADU PFdissolvedCOMPUTERZONEinactiveCOSMA AND BARABAS SNCdissolvedEXTREMIS SRLinactiveGORGAN ANDREI PFdissolvedGRUPMAR SRLdissolvedNISCORA IMPEX SRLliquidationNISTOR ADINA IOANA AFdissolvedPETRAS GHEORGHE PFdissolvedPETRAS IUDITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP PACURAR SNCactiveROMPO EXIM SRLdissolvedSMETCOM IMPEX SRLdissolvedSUCIU & CO SNCliquidation

People with significant control

1 people
NameRoleFromSource
DURNEA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100