DOSSIERS / STAR SISTEMS SECURITY SRL
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STAR SISTEMS SECURITY SRL

ONRC · COMPANY · INCORPORATED 2005-07-25
KYBE ID: RO-J2005012980405 · J2005012980405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAR SISTEMS SECURITY SRL
ro_onrc
J2005012980405
ro_onrc
active
ro_onrc
2005-07-25
ro_onrc
Intr. Dridu 7, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE ANA MARIA EMILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAR SISTEMS CONFORT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100