DOSSIERS / 5 STARS INVESTMENT S.R.L.
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5 STARS INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-27
KYBE ID: RO-J2023004856239 · J2023004856239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
5 STARS INVESTMENT S.R.L.
ro_onrc
J2023004856239
ro_onrc
active
ro_onrc
2023-07-27
ro_onrc
Gheorghe Simionescu 19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

ABROAN S.R.L.activeACASE S.R.L.activeADERA ITECH S.R.L.activeADHAUS-ARCHITECTURE S.R.L.activeADS PULSE MEDIA S.R.L.activeAETHERYA S.R.L.activeAGAYA BOUTIQUE S.R.L.activeAGENTSEVEN S.R.L.activeAI METAMIND S.R.L.activeAISCOUTED S.R.L.activeAIT STRATEGIC ASSET S.R.L.activeALEGRIAS.PICTURES S.R.L.activeALLEGRIA AGENCY S.R.L.activeALMOPROIECT S.R.L.activeANDREI VISION CONSTRUCT S.R.L.activeANIMARKT RO S.R.L.activeAOG MANAGEMENT S.R.L.activeAPPHIVE S.R.L.activeARBOR LABS S.R.L.activeARCONI MONITOR S.R.L.active

+336 more

People with significant control

1 people
NameRoleFromSource
GOLUBCOVA NINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

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