DOSSIERS / AMANDA STAR SRL
← SearchExport PDF
Company dossier

AMANDA STAR SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J13_1263_2007 · J13/1263/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMANDA STAR SRL
ro_onrc
J13/1263/2007
ro_onrc
dissolved
ro_onrc
2007-04-17
ro_onrc
Str. CALEA DOBROGEI 233, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AGRO TUR CZMOR SRLShared officer / director · 12 share thisDRAGOCOM '95 SRLShared officer / director · 12 share thisEURO TOUR IMPEX SRLShared officer / director · 12 share thisDANI TRANS CĂLĂTORI SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisVIVA INVESTMENT SRLShared officer / director · 12 share thisEMA TOUR 2007 SRLShared officer / director · 12 share thisPRICOP CONSULTING SRLShared officer / director · 12 share thisBURG MASTER SRLShared officer / director · 12 share thisEURO TOUR IMPEX SRLShared officer / director · 12 share thisBIJENKORF SRLShared officer / director · 12 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

3 people
NameRoleFromSource
PRICOP EMILadministrator—ONRC registry
CC INSOL IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100