DOSSIERS / ANDRA GALAXY STAR SRL
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ANDRA GALAXY STAR SRL

ONRC · COMPANY · INCORPORATED 2010-02-11
KYBE ID: RO-J13_244_2010 · J13/244/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRA GALAXY STAR SRL
ro_onrc
J13/244/2010
ro_onrc
active
ro_onrc
2010-02-11
ro_onrc
INTERIOARĂ 3, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABA BINO SRLactiveABROLL CT SOCIETATE CU RASPUNDERE LIMITATĂactiveA GROUP & FOREST CT COMPANY SRLactiveAIDA EUROPLAST SRL-DactiveALARI PORT LOGISTICS SRLactiveALESSIA PRO TRANS SPEDITION SRLactiveALLTRADE SERV S.R.L.activeANEDI EXPERT CONT SRLactiveARFF TRAINING SERVICES SRLactiveAUTO CHECK S.R.L.activeAVOLOGY SRLactiveBALKANAYAN EST S.R.L.activeBENNU COSMETICA SRLactiveBIAMIR SERV DETAILING S.R.L.activeBIG GRAIN HOLDING SRLactiveBNT WASH EXPERT S.R.L.activeCLEVER BRANDS INTERNATIONAL SRLactiveCMD EURO TRADING S.R.L.activeCONNECT BUSINESS DESIGN S.R.L.activeDA-CONA SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
ION DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100