DOSSIERS / PETSTAR SRL
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Company dossier

PETSTAR SRL

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J1996000142376 · J1996000142376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PETSTAR SRL
ro_onrc
J1996000142376
ro_onrc
active
ro_onrc
1996-04-01
ro_onrc
Str. REPUBLICII 281, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ALGITI-IMPEX SRLShared registered address · 3 share thisMARCOSTIL SRLShared registered address · 3 share thisCODURABIL SRLShared officer / director · 11 share thisSAINT MANDE COUVERTUREShared officer / director · 11 share thisDNK BRANDS OUTLET S.R.L.Shared officer / director · 11 share thisNIZETMAR SRLShared officer / director · 11 share thisDNK FASHION KIDS S.R.L.Shared officer / director · 11 share thisANGLES DROITSShared officer / director · 11 share thisDUNCA TP ET BETONShared officer / director · 11 share thisA&S ACTIVE BUSINESS S.R.L.Shared officer / director · 11 share thisVICONDAS SRLShared officer / director · 11 share thisAGATHON PROD SRLShared officer / director · 11 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

3 people
NameRoleFromSource
ANDURNACHI VASILICAadministrator—ONRC registry
DUNCĂ PETRUadministrator—ONRC registry
DUNCĂ ROBERT-GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100