DOSSIERS / START EL SRL
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Company dossier

START EL SRL

ONRC · COMPANY · INCORPORATED 1993-08-10
KYBE ID: RO-J13_4096_1993 · J13/4096/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
START EL SRL
ro_onrc
J13/4096/1993
ro_onrc
active
ro_onrc
1993-08-10
ro_onrc
Str. PARTIZANILOR 22, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTOSTAR PREST SRLactiveBAN CRYSTY SRLactiveBANU ELENA-LOREDANA PFactiveCALION CONSTRUCT 2004 SRLactiveCLODIUS ART IMPORT-EXPORT SRLactiveCLODIUS IMPORT-EXPORT SRLactiveCRANGHEA MARIANA (EUROMAR SERV SHARP) PFactiveCRANGHEA V. MARIANA (COPY EUROMAR SERV SHARP) ÎNTREPRINDERE FAMILIALĂactiveDANA IMPEX 2000 SRLactiveINTERFAUN SRLactiveM.P. ART DESIGNER SRLactiveNURCIU S. NECULAE PFactiveOLARU D. CONSTANTIN-LUCIAN PFactiveOPAL TRADING SRLactivePELAMI TORONTO SRLactivePROGRES HAN SRLactiveSARILEV SRLactiveSOREX INTERNATIONAL SRLactiveSUPER VICTORIA SRLactiveTIFANY EXIM LTD SRLactive

+1 more

People with significant control

5 people
NameRoleFromSource
DIMACA NICOLAEadministrator—ONRC registry
DIMACA VASILEadministrator—ONRC registry
MIHAILESCU DANadministrator—ONRC registry
NEBUNU MIHAIadministrator—ONRC registry
TAPU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100