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Company dossier

MIM STAR MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J13_546_2024 · J13/546/2024 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMIM STAR MANAGEMENT S.R.L.

ro_onrc

RegistrationJ13/546/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-16

ro_onrc

Registered addressCAŞIN 3, 900546 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMETHYST WORLD S.R.L.active ANA CONSULTING & AUDIT SRLactive ANA CONSULTING & EXPERTISE SRLactive ATHLEZY SPORTENA S.R.L.active CASTING MOD SRLdissolved COMPETIȚIA DIVERS SRLactive GMC NIKO EXPEDITION SRLliquidation LUCKY STAR SEED S.R.L.active MICUL TAXIMETRIST SRLdissolved OCEAN CAFE SRLactive PARTENER ASIRO-AGENT DE ASIGURARE SRLactive PERFECT WEB SOLUTIONS S.R.L.active TINA & DAVID SRLdissolved TWINS FOOD S.R.L.dissolved URECHE JANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
URECHE JANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100