DOSSIERS / BRIGHT STAR DISTRIBUTION SRL
← SearchExport PDF
Company dossier

BRIGHT STAR DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-06-19
KYBE ID: RO-J23_1773_2014 · J23/1773/2014 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
BRIGHT STAR DISTRIBUTION SRL
ro_onrc
J23/1773/2014
ro_onrc
active
ro_onrc
2014-06-19
ro_onrc
VOLUNTARI 86, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

113 total

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

ACJ SMART RESTAURANT SRLliquidationACTIV IMOBILIARE SRLactiveADA GROSS SHOP SRLdissolvedAL IMAN TRADE SRLactiveALMOND COSMETIC SRLdissolvedALPINA PREMIUM SRLdissolvedANATA STAR SRLdissolvedANATA TRADING S.R.L.dissolvedANDROPAL CHIC S.R.L.activeBAGUETTE DESIGN S.R.L.dissolvedBARAN BRAND 369 S.R.L.activeBASE FASHION S.R.L.dissolvedBATI SEALES SRLdissolvedBEST PARTNERS CONTAB SRLactiveBEST PRICE ANGROSS S.R.L.activeBETINA TRADING COMPANY SRLactiveBICER LUXURY S.R.L.activeBIO STONE TILE S.R.L.dissolvedBIRA TRADING CENTER SRLdissolvedBUDI DISTRIBUTION S.R.L.dissolved

+93 more

People with significant control

1 people
NameRoleFromSource
JEMO WALATadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100