DOSSIERS / MD STAR PRODUCT S.R.L.
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MD STAR PRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-10
KYBE ID: RO-J22_3902_2022 · J22/3902/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MD STAR PRODUCT S.R.L.
ro_onrc
J22/3902/2022
ro_onrc
active
ro_onrc
2022-10-10
ro_onrc
BANU 14, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

46 total
AM MET EUROPAL S.R.L.liquidationANMET INDUSTRY S.R.L.liquidationAUTO SERV CONTINENTAL S.R.L.dissolvedBAROMET CONSTRUCT S.R.L.activeBAWCO SERVICES S.R.L.activeBITUM INTERNATIONAL GLOB S.R.L.dissolvedBUSINESS LINE TURBO S.R.L.liquidationCALIPSO CAPITAL CONCEPT S.R.L.activeCARACAŞ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedCONFEMET TOTAL S.R.L.liquidationCON PAL MET S.R.L.liquidationCONSTRUCȚII DDB S.R.L.activeDANEVA STRUCTUR COM S.R.L.activeDOI LEONI CONSTRUCT S.R.L.liquidationDOM DOMYNYK CONF S.R.L.activeEUROCOLECT PRODUCȚIE S.R.L.dissolvedEURO METAL INDUSTRIAL S.R.L.liquidationEVORA PALL S.R.L.activeFERI METAL INTERNAȚIONAL S.R.L.activeGHERASIM MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
BORDEIANU CONSTANTIN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100