DOSSIERS / PASSIO STAR SRL
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Company dossier

PASSIO STAR SRL

ONRC · COMPANY · INCORPORATED 1994-07-20
KYBE ID: RO-J22_1913_1994 · J22/1913/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASSIO STAR SRL
ro_onrc
J22/1913/1994
ro_onrc
active
ro_onrc
1994-07-20
ro_onrc
Str. IZVOARELOR 5, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDREI ANCA MARIA AFactiveANDREI C. ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRGAOANU LENUTA AFactiveDULCEANU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITEX SRLactiveEST MOLDAVIA SRLactiveFRUMUŞANU ŞT. OVIDIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALEX GABY SRLactiveMICROSONI SRLactiveMITRAN COMPANY SRLactiveNORIEL SRLactivePAL L. CONSTANTIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePIRJA MIHAI AFactiveSEDAX SRLactiveSIMON P. IOAN ÎNTREPRINDERE FAMILIALĂactive

People with significant control

3 people
NameRoleFromSource
BORA IOANadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100