DOSSIERS / STARDAN TRADING SRL
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Company dossier

STARDAN TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-05-26
KYBE ID: RO-J16_358_1999 · J16/358/1999 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STARDAN TRADING SRL
ro_onrc
J16/358/1999
ro_onrc
active
ro_onrc
1999-05-26
ro_onrc
Cart. VALEA ROŞIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLactiveADGRAM COM SRLactiveADIPET M. IMPEX SRLactiveADOLESCENTUL COM SRLactiveADONIS I&D - COM SRLactiveADRIMAT COM SRLactiveADRIST - COOP SRLactiveAFDER COM SRLactiveAGROMIT SIRCOM SRLactiveALCATALIS COM SRLactiveALENSIN COM SRLactiveALERIM IMPEX SRLactiveALESCO MED SRLactiveALINAMA COM SRLactiveALLURE PRIMEXCOM SRLactiveALOFLOR IMPEX SRLactiveALPHAVET SRLactiveAMAX IMPEX SRLactiveANCAROM COM SRLactive

+399 more

People with significant control

2 people
NameRoleFromSource
IONESCU CONSTANTINadministrator—ONRC registry
CII CAZACU DANIELAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100