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Company dossier

YRIBECA STAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J2018000237243 · J2018000237243 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameYRIBECA STAR S.R.L.

ro_onrc

RegistrationJ2018000237243

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-02-21

ro_onrc

Registered addressPĂŞUNII 1, 430352 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

18 total

BEL DANIEL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BELLA ANAID LOGISTIC S.R.L.active BEL T. ANDREI ÎNTREPRINDERE INDIVIDUALĂinactive CONEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive DENOVA CONSTRUCT S.R.L.active DINU ALEXANDRA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive FARCAŞ ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive GHENOIU-HORINCAR MĂDĂLINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANCE ADRIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive MARIA SKIN ATELIER S.R.L.active NELU & FREDDY SRLdissolved PLANET ELEVATOR SRLactive SARUDI OTTO-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive SEMINSTYL S.R.L.active SIEZE SOLUTIONS CONSULT S.R.L.dissolved SILVER KIMU TRANS SRLinactive VLAD ALINA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

CONDEST 21 SRLShared officer / director · 3 share this VM HOSPITALITY S.R.L.Shared officer / director · 3 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
VLAD ALINA-MIRABELA	administrator	—	ONRC registry
VLAD CONSTANTIN MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100