DOSSIERS / STAR COM PLUS SRL
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Company dossier

STAR COM PLUS SRL

ONRC · COMPANY · INCORPORATED 2001-10-17
KYBE ID: RO-J22_927_2001 · J22/927/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR COM PLUS SRL
ro_onrc
J22/927/2001
ro_onrc
active
ro_onrc
2001-10-17
ro_onrc
Str. ROMAN VODA 1B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAZAN MIHAIadministrator—ONRC registry
CII CHELSĂU ANICAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100