DOSSIERS / IOANA STAR SHOES SRL
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Company dossier

IOANA STAR SHOES SRL

ONRC · COMPANY · INCORPORATED 2014-04-28
KYBE ID: RO-J23_1242_2014 · J23/1242/2014 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
IOANA STAR SHOES SRL
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J23/1242/2014
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liquidation
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2014-04-28
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CĂLĂRAŞI 25, 77190 Oraş Voluntari, Ilfov
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Connections

8 links
Shared operator — likely the same administrator
IOANA STAR SHOES SRLShared officer / director · 2 share thisBROND CONCEPT S.R.L.Shared registered address · 8 share thisRUILONG IMPEX SRLShared registered address · 8 share thisFELABBAS SRLShared registered address · 8 share thisCORAI STAR COM SRLShared registered address · 8 share thisSITESTUDIO SRLShared registered address · 8 share thisMIRODAMA ART CONSTRUCT S.R.L.Shared registered address · 8 share thisSONSON SRLShared registered address · 8 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

1 people
NameRoleFromSource
MULTESCU CARMEN MIRELAadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOANA STAR SHOES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100