DOSSIERS / PARADIS STAR COM SRL
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PARADIS STAR COM SRL

ONRC · COMPANY · INCORPORATED 2004-03-18
KYBE ID: RO-J13_5760_2004 · J13/5760/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
PARADIS STAR COM SRL
ro_onrc
J13/5760/2004
ro_onrc
inactive
ro_onrc
2004-03-18
ro_onrc
Str. NUFERILOR, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC NAVODARI SRLdissolvedBANCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARVIN SRLdissolvedCASAPU ALINA AFdissolvedCOSMIN INSTAL 2004 SRLdissolvedCRIŞAN MARIA (MADRICRIS) ÎNTREPRINDERE INDIVIDUALĂdissolvedCRIST ALEX TRANS SRLdissolvedENE SRLdissolvedHELLIA'95 SRLdissolvedINMAR BUCURESTI SRL FILIALA NAVODARIactiveLOVIN SRLactiveMAGAZIN TRAIAN SAdissolvedMAGAZINUL ALIMENTAR ATLANTIC NAVODARI SAdissolvedMOHAMMED KHASAWNEH SRLdissolvedMOTOR JEANS RO SRLactiveNEGREANU ANAMARIA (ANAMARIA) PFdissolvedNELCOM SRLliquidationNIŢU VIORICA AFdissolvedPATISERIA NAVODARI SAdissolvedSAMUILĂ ION PFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
UTESCU ANGELAadministrator—ONRC registry
UTESCU PETREadministrator—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