DOSSIERS / MORNING STAR SRL
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Company dossier

MORNING STAR SRL

ONRC · COMPANY · INCORPORATED 1993-01-26
KYBE ID: RO-J15_228_1993 · J15/228/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MORNING STAR SRL
ro_onrc
J15/228/1993
ro_onrc
active
ro_onrc
1993-01-26
ro_onrc
Com. LUNGULETU, 120 Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABILLEBIL COMEXIM SRLactiveAGROVAL SRLactiveA.L.N. SIRBU SRLactiveAN SI AM COM SERVICE SRLactiveAURELIAN SRLactiveBADEA VASILE VIOREL PFactiveBAJEAN MATEI AFactiveBROTACEI SRLactiveCHEFIR COM SRLactiveCISMARU PAULA PFactiveCOMET SRLactiveCONSTANTIN SILICA AFactiveCOOP CONSUM LUNGULETUactiveED SERV LEUL SRL BUCURESTI FILIALA LUNGULETUactiveFIRICEL SRLactiveFLOREA CONSTANTIN PFactiveFRATELO SRLactiveIVAN NICULAIE PFactiveLA CAPSA COM SRLactiveMARSTAR IMPEX SRLactive

+26 more

People with significant control

3 people
NameRoleFromSource
CHIRILA CONSTANTINadministrator—ONRC registry
PETRE SANDUadministrator—ONRC registry
PETRESCU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100