Key facts
activeSTAR INVEST IMOBILIARE S.A.
ro_onrc
J2023000046124
ro_onrc
active
ro_onrc
2023-01-06
ro_onrc
Moţilor 119, 400370 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
STAR INVEST IMOBILIARE S.A.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBRK COGEN S.R.L.CONFIDENT BROKER DE ASIGURARE SRLGOCAB CORPORATION S.R.L.GOCAB DEVELOPMENT S.R.L.GOCAB ECO S.R.L.GOCAB ENERGY S.R.L.GOCAB ENTERPRISE S.R.L.GOCAB INTERNATIONAL S.R.L.GOCAB LLC S.R.L.GOCAB NEW START S.R.L.GOCAB SMART S.R.L.GOCAB SOLUTIONS S.R.L.TECHVENTURES BANK S.A. BUCUREȘTI SUCURSALA CLUJ NAPOCA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| REIT CAPITAL S.A. | administrator | — | ONRC registry |
| MARIAN BOGDAN-OVIDIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100