DOSSIERS / FOREX STAR SRL
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Company dossier

FOREX STAR SRL

ONRC · COMPANY · INCORPORATED 2009-01-23
KYBE ID: RO-J13_175_2009 · J13/175/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOREX STAR SRL
ro_onrc
J13/175/2009
ro_onrc
active
ro_onrc
2009-01-23
ro_onrc
Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&GEO UNIQUE STYLE SRLactiveA.L.M CONSTRUCT IMPEX SRLactiveAMADOR TATTOO SRLactiveBABY & DĂDITZA SRLactiveBEST WINDOWS SRLactiveCHEAP SERVICES SRLactiveCIOBĂNAŞU ALPIN SRLactiveCRIBO SERVICES SRLactiveEMILY & CIPRIAN SRLactiveFIRE PREVENT & PROTECTION SRLactiveIORDAN G. MARIUS-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMENGAZI TAGI ÎNTREPRINDERE INDIVIDUALĂactiveMIHAI D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveNEPTUN-COM SRLactiveNICO & MARI PROCONSTRUCT SRLactivePĂVĂLOIU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactivePRICOP ELENA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveREFIGEAN GHIULTEN ÎNTREPRINDERE FAMILIALĂactiveTOMA MARMOCERAM SRLactive

People with significant control

1 people
NameRoleFromSource
DIMŞA DINERadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100