DOSSIERS / STARUNOX SRL
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Company dossier

STARUNOX SRL

ONRC · COMPANY · INCORPORATED 2007-06-14
KYBE ID: RO-J18_518_2007 · J18/518/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STARUNOX SRL
ro_onrc
J18/518/2007
ro_onrc
dissolved
ro_onrc
2007-06-14
ro_onrc
Str. G-RAL CRISTIAN TELL, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARUNAMIS SRLdissolvedBUSINESSCREDIT SRLdissolvedCUTEANU I. SEVER ÎNTREPRINDERE FAMILIALĂactiveCUTEANU I. SEVER PFdissolvedDORIALTRANS SRLdissolvedDUCTILCONS SRLactiveFARMAGINKGO SRLdissolvedGHEORGHE G. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedILIESCU I. MIRCEA-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMADIX CENTER SRLactiveMARACONSTRUCT SRLdissolvedNĂGĂRA D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedNINBOG COM SRLdissolvedPĂNOIU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedPETRE M. ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIRAMIDA LAND SRLactivePOPESCU I. NICOLETA-DANIELA PFdissolvedROGOAMI SRLdissolvedSOFT THERAPY SRLactiveŢÎRCĂ D. DUMITRU COSMIN PFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CORELI IPURLlichidator judiciar—ONRC registry
PÂRVAN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100