DOSSIERS / V-STAR GREENLAND RENEWABLE SOLUTIONS S.R.L.
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V-STAR GREENLAND RENEWABLE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-18
KYBE ID: RO-J2024005788404 · J2024005788404 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
V-STAR GREENLAND RENEWABLE SOLUTIONS S.R.L.
ro_onrc
J2024005788404
ro_onrc
dissolved
ro_onrc
2024-03-18
ro_onrc
G-RAL GHEORGHE MAGHERU 31, 10325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

234 total

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

ALDUROM S.R.L.activeALEXIA IMPEX GLOBAL SRLactiveALPAL COM SRLactiveALSAIDAWI EXPERT HOUSE S.R.L.liquidationALVEGOS PRIM S.R.L.activeAMLX CONSULTING S.R.L.activeAMO EXCLUSIVE CLOTHING S.R.L.liquidationANFS EXPERT DISTRIBUTION S.R.L.activeANGRO FLOR TRANS S.R.L.activeANTON ADVERTISING & PRODUCTION S.R.L.activeAQUASHIELD S.R.L.inactiveARTAND AGRO S.R.L.activeARTION COLLECTIVE S.R.L.activeARYXE GLOBAL REACH S.R.L.liquidationARYXE S.R.L.activeASTARTA LOGISTICS S.R.L.activeAST CORP. S.R.L.activeATOS.74 S.R.L.activeAUTOKLAS INVEST S.R.L.activeAUTO START EPCO SRLactive

+214 more

Connections

8 links
Shared operator — likely the same administrator
Z-STAR GREENLAND RENEWABLE SOLUTIONS S.R.L.Shared officer / director · 6 share thisJSB ENERGY S.R.L.Shared officer / director · 6 share thisHISUN RENEWABLE SOLUTIONS S.R.L.Shared officer / director · 6 share thisBBGShared officer / director · 6 share thisЖЕНЬ БІНЬShared officer / director · 6 share thisE. SOLARANOVA ENERGY LTDShared officer / director · 6 share thisOPEUROShared officer / director · 6 share thisKOBER-TESLA S.R.L.Shared officer / director · 6 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
NameRoleFromSource
REFAEL BEN SHABATadministrator—ONRC registry
ZHEN BINadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z-STAR GREENLAND RENEWABLE SOLUTIONS S.R.L. · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100