DOSSIERS / STAR DIV AUTO SRL
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Company dossier

STAR DIV AUTO SRL

ONRC · COMPANY · INCORPORATED 2016-03-24
KYBE ID: RO-J2016004440409 · J2016004440409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
STAR DIV AUTO SRL
ro_onrc
J2016004440409
ro_onrc
active
ro_onrc
2016-03-24
ro_onrc
Dealul Țugulea 77, 60865 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

311 total

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

4 SEASONS VEGETABLES&FRUITS S.R.L.activeAAA EVOLUTION OPTIMUS S.R.L.liquidationACANNETWORK S.R.L.activeACM STAR VISION S.R.L.activeADELIX MEDIA S.R.L.activeADFLOW CONSULTING TEAM S.R.L.activeADRIAN CHINDRIS CONSTRUCT SRLactiveADVANCED MANUFACTURING TEHNOLOGIES SRLliquidationAER CONZAL SRLactiveALCONS INNOVATIONS S.R.L.activeALESSIA PROD IMPEX S.R.L.activeALEXERI MARKET S.R.L.activeALEX GOLD INTERNATIONAL S.R.L.activeALOKSYS SRLactiveALPHA MATEI BUILDING SRLactiveANAB BRAND AUTO S.R.L.activeANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX CONSULTANCY S.R.L.activeAPPIC KR AESTHETICS S.R.L.activeARKEN SOLUTIONS S.R.L.active

+291 more

People with significant control

1 people
NameRoleFromSource
BACIU ALEXANDRU - DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100