DOSSIERS / STAR WAY PLUS SRL
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Company dossier

STAR WAY PLUS SRL

ONRC · COMPANY · INCORPORATED 2017-03-13
KYBE ID: RO-J16_477_2017 · J16/477/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STAR WAY PLUS SRL
ro_onrc
J16/477/2017
ro_onrc
active
ro_onrc
2017-03-13
ro_onrc
IVĂNEŞTI 7, 207457 Sat Pisculet, Comuna Piscu Vechi, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BĂLAN IONUŢ-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisBĂLAN C. M. EMIL ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share thisBĂLAN C. EMIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMARI MAR SRLShared officer / director · 6 share thisLA MINDROIU COM SRLShared officer / director · 6 share thisALCRED SRLShared officer / director · 6 share thisBENESAT SRLShared officer / director · 6 share thisLMV TERMOPAN COMPANY SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂLAN MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100