DOSSIERS / DE PRODUCTIE SI SERVICII SILVER STAR SRL
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Company dossier

DE PRODUCTIE SI SERVICII SILVER STAR SRL

ONRC · COMPANY · INCORPORATED 1991-08-06
KYBE ID: RO-J14_421_1991 · J14/421/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE PRODUCTIE SI SERVICII SILVER STAR SRL
ro_onrc
J14/421/1991
ro_onrc
active
ro_onrc
1991-08-06
ro_onrc
Aleea MUZELOR 1, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIMENTATIE PUBLICA "PAL J" SRLdissolvedANDOKER IMPEX SRLdissolvedAPOLLO COMERT IMPORT-EXPORT SRLdissolvedASHRAM SRLdissolvedBEDO ÎNTREPRINDERE FAMILIALĂdissolvedCARMEX-TOUR SRLdissolvedCEANGĂU SANDOR PERSOANA FIZICAdissolvedCOTOARĂ AURELIA PERSOANĂ FIZICĂdissolvedCRĂCIUN MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDESIGN ARTA ERGO SRLdissolvedDRAKO IMPEX SRLdissolvedEDI-EL IMPEX SRLdissolvedFAPOTEC SRLdissolvedFIRKA SRLdissolvedGYORFI LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTALATII BEDO SRLdissolvedKEDVES A. LASZLO ÎNTREPRINDERE INDIVIDUALĂdissolvedKELEMEN GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKEPA SRLactiveKERESZTES J. ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SILVESTRU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100