KYBE — See who's really behind any company

Company dossier

COUNTING STARS SRL

ONRC · COMPANY · INCORPORATED 2015-12-04
KYBE ID: RO-J2015014782408 · J2015014782408 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCOUNTING STARS SRL

ro_onrc

RegistrationJ2015014782408

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-04

ro_onrc

Registered addressTEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

51 total

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

ANNESNICO PROD SRLactive AORIST VENTURES SRLactive AUTO CLASIC SOFT SRL-Dactive AUTO PREMIUM PARTS SRLactive BERKAS ACCOUNTING S.R.L.active BGREEN INTERN LOGISTIC S.R.L.active BISTREANU DAN P.F.Aactive BRACO EVENTS SRLactive CHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolved DAMADEN IMPORT-EXPORT SRLinactive DUPLEX EVENTS SRLactive DV URBAN BUSINESS SRL-Ddissolved ERIC ACTIV COMPANY SRLdissolved FLARDO EXIM SRLinactive FLUENT SOFTWARE S.R.L.active FROST INTERMED SRLliquidation GAAN PETROLEUM SRLactive GDG DESIGN & MANAGEMENT SRLinactive GLOBAL TRADE BUSINESS SRLactive GOTHIC GENIUS SRLactive

+31 more

Connections

4 links

Shared operator — likely the same administrator

AUTO PREMIUM PARTS SRLShared officer / director · 2 share this SAKURA TAX S.R.L.Shared officer / director · 4 share this METTO MANAGEMENT CONSULT SRLShared officer / director · 4 share this BERKAS ACCOUNTING S.R.L.Shared officer / director · 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

2 people

Name	Role	From	Source
GĂLĂŢANU STROIE ANCA MIHAELA	administrator	—	ONRC registry
STROIE ELENA-DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100