DOSSIERS / ROSALUBRIS STAR SRL
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Company dossier

ROSALUBRIS STAR SRL

ONRC · COMPANY · INCORPORATED 2014-05-26
KYBE ID: RO-J2014006221406 · J2014006221406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROSALUBRIS STAR SRL
ro_onrc
J2014006221406
ro_onrc
active
ro_onrc
2014-05-26
ro_onrc
VITAN BÂRZEŞTI 7D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM WEB CONNECTIONS SRLactiveAB PRO MASCARE SRLactiveAGENTIA DE PRESA DIGITALA S.R.L.activeAKI PERSONAL AGENTUR SRLactiveALEX GENERAL INVEST SRLactiveALTECA SURGERY S.R.L.activeAMA GOLD STYLE SRLactiveAMD ASSIST S.R.L.activeAMO SUPPLIES S.R.L.activeANGHEL ADELINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGORA MAGIC STYLE S.R.L.dissolvedAPIS DONAU SRLactiveAPOSTOL STUDIOS S.R.L.activeASG GRAND DESIGN S.R.L.activeAUTOBRAND CENTER S.R.L.activeAUTOPRO MOTORS S.R.L.activeAUTO REPARATII BUCURESTI SRLliquidationAVRAM DANIELA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKANIKA RECORDS SRLdissolvedBERBESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+149 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE IULIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100