DOSSIERS / CDR STARCITY S.R.L.
← SearchExport PDF
Company dossier

CDR STARCITY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-15
KYBE ID: RO-J2021017687402 · J2021017687402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDR STARCITY S.R.L.
ro_onrc
J2021017687402
ro_onrc
active
ro_onrc
2021-10-15
ro_onrc
POPA NICOLAE 23, 23342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CÎRJALIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCLAUSTIL COLLECTION S.R.L.activeCONSTANTA&IMOBILIARE&CONTAB S.R.L.dissolvedDERMOPIG-LIPS-BROWS S.R.L.activeECO INFINIT LIGHTS S.R.L.activeEXPRES GOLD IMPEX SRLactiveMAGIC HOUSE OF BEAUTY S.R.L.activeROMAD L.C. SRLactiveROMAD.RO S.R.L.activeROMTRI PRO DEVELOPMENT S.R.L.activeSCREENFAN SRLdissolvedSTUDIO DE DANS SI ARTE ELENA LAZARI SRLactiveTICĂ COMERŢ S.R.L.dissolvedTOP FAST SYSTEM S.R.L.activeVALADMIN PRESTIMOB S.R.L.activeVASILE DORI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE MINERVA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
MIHAI GEORGE-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100