DOSSIERS / STARKEY LABORATORIES SRL
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Company dossier

STARKEY LABORATORIES SRL

ONRC · COMPANY · INCORPORATED 2010-09-01
KYBE ID: RO-J2010008275403 · J2010008275403 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STARKEY LABORATORIES SRL
ro_onrc
J2010008275403
ro_onrc
active
ro_onrc
2010-09-01
ro_onrc
Str. GHEORGHE ŢIŢEICA 121C, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
STARKEY LABORATORIES SRLShared officer / director · 3 share thisTAMISA TRADING SRLShared officer / director · 3 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared registered address · 4 share thisFORTUNA CREDIT SRLShared registered address · 4 share thisRWE INNOGY HOLDING SRLShared registered address · 4 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
STOICESCU VALENTIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARKEY LABORATORIES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100