DOSSIERS / BISS - STAR SRL
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BISS - STAR SRL

ONRC · COMPANY · INCORPORATED 2009-01-15
KYBE ID: RO-J15_40_2009 · J15/40/2009 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BISS - STAR SRL
ro_onrc
J15/40/2009
ro_onrc
dissolved
ro_onrc
2009-01-15
ro_onrc
Str. UNIRII, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Companies at this address

100 total

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

AIR VARZARI CONSTRUCT SRLdissolvedAIV DESIGN SRLactiveALDEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMEL COM SRLdissolvedAMFORA SRLdissolvedAMIRE TRADE SRLdissolvedAS TRANZIT IMOB SRLdissolvedBANU LUCIA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA SRLdissolvedBIROU CONTABILITATE CHIDU SRLdissolvedBOARIU GLIGOR AFdissolvedBONIBON COM SRLdissolvedBORCĂNESCU SRLinactiveBUCUR LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂCIULIŢĂ I NINA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARLOS ŞI SÎNZIANA SRLdissolvedCERCOFRANC AUTO SRLdissolvedCHICHIREZ GHE GEORGETA ELI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N MARIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCLIMA FROST SRLdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
CII NEAGU LUMINIŢAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Serial-failure director

A director (CII NEAGU LUMINIŢA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100