DOSSIERS / SANTI STAR SRL
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Company dossier

SANTI STAR SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J2007000874013 · J2007000874013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SANTI STAR SRL
ro_onrc
J2007000874013
ro_onrc
active
ro_onrc
2007-07-10
ro_onrc
VÂRTOP 15, Municipiul Alba Iulia, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SANTI STYLE SRLShared officer / director · 11 share thisTOTAL MODERN TRAVELING SRLShared officer / director · 11 share thisMAR CONSTRUCT SRLShared officer / director · 11 share thisDRAGAMAR SRLShared officer / director · 11 share thisMARINCAŞ-MVV SNCShared officer / director · 11 share thisMARI CONSTRUCT SRLShared officer / director · 11 share thisMGV REAL ESTATE EXPERTS S.R.L.Shared officer / director · 11 share thisNORDIC BUILD S.R.L.Shared officer / director · 11 share thisALIM. L.G. SRLShared officer / director · 11 share thisRASEDA FERM 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

1 people
NameRoleFromSource
MARINCAŞ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100