DOSSIERS / NORTH STAR CONSULTANŢĂ SRL
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Company dossier

NORTH STAR CONSULTANŢĂ SRL

ONRC · COMPANY · INCORPORATED 2006-01-23
KYBE ID: RO-J15_53_2006 · J15/53/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORTH STAR CONSULTANŢĂ SRL
ro_onrc
J15/53/2006
ro_onrc
active
ro_onrc
2006-01-23
ro_onrc
Str. AVRAM IANCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDREMARY COM SRLactiveANTARI COM SRLactiveARHCON SRLactiveAUTO TRANS OIL SRLactiveBALANCE SRLactiveBĂTĂIOSU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONA-R-COM SRLactiveCONSTRUCTION QUALITY CONSULT MCI SRLactiveCORONIS INTERNATIONAL COM IMPEX SRLactiveCROSETA DE AUR IMPEX SRLactiveDAM PRESS SRLactiveDEEA - YFA SRLactiveDOBA I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFTEMIE MARIUS GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEXECUTIV CONSTRUCT CONSULTING SRLactiveGUŢĂ GH CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveINSECO SRLactiveINSOLV EXPERT SRLactiveIONIŢĂ I AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveISPAS I PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

People with significant control

1 people
NameRoleFromSource
NĂFUREANU BOGDAN - MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100