KYBE — See who's really behind any company

Company dossier

INTERSTAR CHIM SA

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J1994025040402 · J1994025040402 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameINTERSTAR CHIM SA

ro_onrc

RegistrationJ1994025040402

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Statusactive

ro_onrc

Incorporated1994-12-17

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Registered addressB-dul BASARABIA 256, 34411 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

11 total

DUPONT COM SRLdissolved FAUR SAactive INTEGRAL PROIECT SAactive LOCOMOTIVA COM SRLdissolved MEGA SAdissolved METAL FAUR COM SRLdissolved OMEGA SAdissolved REPUBLICA SAdissolved ROM AL PROD SERV SRLdissolved UNITATEA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

KONDA ADVISORY S.R.L.Shared officer / director · 2 share this ARGOLIS ESTATE LIMITEDShared officer / director · 3 share this Μ.Ε.Β.Α. ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

5 people

Name	Role	From	Source
SARRIS ALKIS	administrator	—	ONRC registry
SARRIS NICOS	administrator	—	ONRC registry
SARRI VARNAVA ELENA	administrator	—	ONRC registry
KOUTSOYIANNIS MAMAS	reprezentant al persoanei juridice	—	ONRC registry
DONTAS KONSTANTINOS	reprezentant legal	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100