DOSSIERS / DAIMARA STAR SRL
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Company dossier

DAIMARA STAR SRL

ONRC · COMPANY · INCORPORATED 2005-02-22
KYBE ID: RO-J13_557_2005 · J13/557/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAIMARA STAR SRL
ro_onrc
J13/557/2005
ro_onrc
active
ro_onrc
2005-02-22
ro_onrc
Str. COMARNIC 72, 900026 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAL ELSA TEHNIC SRLactiveAMIKA DESIGN SRLactiveAVER PET MAR SRLactiveDENTALE CONF SRLactiveEUROGUARD SRLactiveGETICA TRANS SRLactiveGRUP IDEAL CONSTRUCT SRLactiveGRUP IDEAL INVEST SRLactiveIABCKA DIAKITE SRLactiveMARCO CENTER AUTO SRLactiveMETAL AGREGAT IMPEX SRLactiveNELBI COMPANI SRLactiveNEVADA SISTEM SRLactiveOLYMPUS DELENY SRLactivePANDABAL CONSTRUCT SRLactivePETRO COMPANY & INDUSTRY SRLactiveRAGESI SRLactiveSAGA COMINVEST SRLactiveTERRA NOSTRA FUTURE SRLactiveTERRA NOSTRA INVEST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ENACHE IRINA VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100