DOSSIERS / NINE STARS S.R.L.
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NINE STARS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-05
KYBE ID: RO-J22_31_2024 · J22/31/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NINE STARS S.R.L.
ro_onrc
J22/31/2024
ro_onrc
active
ro_onrc
2024-01-05
ro_onrc
VASILE LUPU 78A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADIMATECH AUTO CENTER S.R.L.activeAFTERHILLS FESTIVAL S.R.L.dissolvedAGILE STORYTELLING S.R.L.activeAIOANEI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveALISSIA SRLactiveAM ADVISING S.R.L.activeAMIŞCULESEI GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveAPOPEI CEZAR-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTBIENT SRLdissolvedASAVEI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASOFICĂI EDWARD-KEVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUDIT CONTA-GEN EXPERT S.R.L.activeAUTOGALLERY IAŞI PREST SRLdissolvedAUTOMATION IND. MACHINE SRLactiveBARBERSHOP COPOU S.R.L.activeBARBERSHOP SARARIE S.R.L.activeBARRA BULA SRLdissolvedBEYOND THE LIGHTS SRLactiveBIBERLAND VICTORY S.R.L.dissolvedBITEX GLOBAL ROMANIA S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
MARIN ANTON-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100