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Company dossier

ANATA STAR SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J23_2920_2012 · J23/2920/2012 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameANATA STAR SRL

ro_onrc

RegistrationJ23/2920/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-11

ro_onrc

Registered addressVOLUNTARI 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 SRLliquidation ACTIV IMOBILIARE SRLactive ADA GROSS SHOP SRLdissolved AL IMAN TRADE SRLactive ALMOND COSMETIC SRLdissolved ALPINA PREMIUM SRLdissolved ANATA TRADING S.R.L.dissolved ANDROPAL CHIC S.R.L.active BAGUETTE DESIGN S.R.L.dissolved BARAN BRAND 369 S.R.L.active BASE FASHION S.R.L.dissolved BATI SEALES SRLdissolved BEST PARTNERS CONTAB SRLactive BEST PRICE ANGROSS S.R.L.active BETINA TRADING COMPANY SRLactive BICER LUXURY S.R.L.active BIO STONE TILE S.R.L.dissolved BIRA TRADING CENTER SRLdissolved BRIGHT STAR DISTRIBUTION SRLactive BUDI DISTRIBUTION S.R.L.dissolved

+93 more

Connections

1 link

Shared operator — likely the same administrator

ANATA STAR SRLShared officer / director · 2 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

Name	Role	From	Source
YAHYA ABDULAI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100