DOSSIERS / MAR S STAR WATER SRL
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Company dossier

MAR S STAR WATER SRL

ONRC · COMPANY · INCORPORATED 2014-08-12
KYBE ID: RO-J13_1595_2014 · J13/1595/2014 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MAR S STAR WATER SRL
ro_onrc
J13/1595/2014
ro_onrc
liquidation
ro_onrc
2014-08-12
ro_onrc
EGRETEI 2, 900144 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABEL CONSTRUCŢII SRLactiveAGRICOLA LUPU SRLactiveALUNELVEN COMPANY SRLactiveAUTO ALL TREND SRLdissolvedBIG AGROIND TRADE SRLdissolvedBUMȚI-STYLE SRLactiveCAGECO SERV SRLactiveCAMA ACTIV CONSULTING SRLactiveCĂZĂ STANDARD SRLliquidationCOLOREXPERT CONSTRUCT SRLdissolvedCOSTAS GLOBAL SRLactiveDIA'DORA TOP SRLactiveDOMINUS RECYCLING & INDUSTRIES SRLdissolvedDUNA ELEVATORS SRLactiveEBY STAR TROPICAL SRLactiveENHANCED TECHNOLOGY SERVICES SRLactiveERDALY GENERAL SRLactiveERMUS ACTIV SRLactiveEURO BLACK SEA & CO SRLdissolvedEUROGRAINS SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
PÎRLIȚEANU ROMICĂ DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100