DOSSIERS / IMC STAR SRL
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Company dossier

IMC STAR SRL

ONRC · COMPANY · INCORPORATED 2007-06-04
KYBE ID: RO-J15_779_2007 · J15/779/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMC STAR SRL
ro_onrc
J15/779/2007
ro_onrc
dissolved
ro_onrc
2007-06-04
ro_onrc
Str. G-RAL MATEI VLĂDESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2 SERIOUS SRLdissolvedALGEMA PRODCOM SRLdissolvedBREB SRLdissolvedCOJOCARU MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU I ADRIAN PFdissolvedDEEN - CONS SRLdissolvedDENAX-TAXI SRLdissolvedGRIGORE GHEORGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedILIE S MUGUR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIOGAMINI SRLactiveKARTMAN TOUR SRLdissolvedLIV-MAR SRLactiveMIHALCEA P IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONT BLANC SRLliquidationORESTE CONSTRUCT SRLinactiveORESTE PROD IMPEX SRLactivePAUNAS GH ION ÎNTREPRINDERE INDIVIDUALĂdissolvedPROLEX EXPERT CONSULT SRLdissolvedSPIGER ROM SRLdissolvedTEAŞCĂ E ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PETRESCU OVIDIU LUDOVICadministrator—ONRC registry
CII BĂLAN MĂDĂLINlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100