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Company dossier

DN STAR CREATIV FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J23_4633_2018 · J23/4633/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDN STAR CREATIV FASHION S.R.L.

ro_onrc

RegistrationJ23/4633/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-25

ro_onrc

Registered addressDOINEI 59A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM DESIGN INDUSTRY S.R.L.active ADIS TREND GRUP S.R.L.active AFINVEST ONLINE ANFLO 2021 S.R.L.active AMG MARKETING S.R.L.active BAUROMIN CONSULTING S.R.L.active CAPITAL CONCEPT S.R.L.active CARP VASILE ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CASA FUNERARA MEMORY S.R.L.active DAIV PROFESIONAL S.R.L.active EMIR GOLD DIAMOND S.R.L.active GOGU DRAGOȘ-GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂactive LOKA MARKET S.R.L.active MEB INVEST SRLactive MIHEDI DEVELOPMENT GRUP SRLactive MIR HOME DEL CONSTRUCT S.R.L.active NEAGOIE MARIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive RĂDULESCU M. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive SHOWTIME ON AIR S.R.L.active SSDEV INTERNATIONAL S.R.L.active STEMAR MIV TEAM S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
ILINCA DANIELA CARMEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100