KYBE — See who's really behind any company

Company dossier

ELENA & ANDRA STAR SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J13_2899_2006 · J13/2899/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELENA & ANDRA STAR SRL

ro_onrc

RegistrationJ13/2899/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-09-22

ro_onrc

Registered addressSat Castelu, Comuna Castelu, Constanţa

ro_onrc

Companies at this address

4 total

GASAL UNIVERSAL SRLdissolved IMPERIA GRUP SRLactive SALIM IBRAM AFdissolved

Connections

3 links

Shared operator — likely the same administrator

IMPERIA GRUP SRLShared registered address · 4 share this SALIM IBRAM AFShared registered address · 4 share this GASAL UNIVERSAL SRLShared registered address · 4 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

1 people

Name	Role	From	Source
GAVRILĂ ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100