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Company dossier

ONE STAR SECURITY SRL

ONRC · COMPANY · INCORPORATED 2012-04-09
KYBE ID: RO-J13_779_2012 · J13/779/2012 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

liquidation

Legal nameONE STAR SECURITY SRL

ro_onrc

RegistrationJ13/779/2012

ro_onrc

Statusliquidation

ro_onrc

Incorporated2012-04-09

ro_onrc

Registered addressCONSTANŢA, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALAN URBANISM SI ARHITECTURA S.R.L.active AGIGEA OIL TERMINAL S.R.L.dissolved A&G MARITIM BROKER DE ASIGURARE SRLdissolved AGREGATE-PIATRA SRLactive AGRICOM SOLUTIONS S.R.L.dissolved ALEK UNIC SRLdissolved AMANET CORECT CAMITI S.R.L.active AMEROPA GRAINS SAactive ANDREEA-LID SRLactive ANTLIA ROM SRLdissolved AQUA INVEST S.A.active ARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTAactive BACIOIU IMPORT-EXPORT SRLactive BEST BITUM GROUP SRLdissolved BLACK SEA SUPPLIERS&SERVICES S.R.L.active BLUE BIKE DESIGN SRLactive BREF PROD-TRADE BUCURESTI SRL FILIALA CONSTANTA SRLdissolved BUZOIU COSMIN-ALIN ÎNTREPRINDERE INDIVIDUALĂactive CAMAR CO.LTD. SRLactive CARAMURIS S.R.L.active

+103 more

Connections

3 links

Shared operator — likely the same administrator

FULL SERVICE ACTIV SRLShared officer / director · 4 share this RAIL OPERATION POINT S.R.L.Shared officer / director · 4 share this CONSECVENT LOGISTICS SRLShared officer / director · 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

3 people

Name	Role	From	Source
CREŢU LAURA INSOLV IPURL	administrator judiciar	—	ONRC registry
CRISTESCU VALERIA-GEORGETA C.I.I.	administrator judiciar	—	ONRC registry
STAN ION-DORIN	administrator special	—	ONRC registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 123 companies

high

Serial-failure director

A director (CRISTESCU VALERIA-GEORGETA C.I.I.) has taken 11 companies into liquidation — phoenixing

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 49?

4 signals

+22

Serial-failure director

+12

Shared registered address

In liquidation

Shared-director cluster

Composite risk score49/100