DOSSIERS / FOCUS STAR INVEST SRL
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FOCUS STAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-12
KYBE ID: RO-J23_593_2012 · J23/593/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FOCUS STAR INVEST SRL
ro_onrc
J23/593/2012
ro_onrc
active
ro_onrc
2012-03-12
ro_onrc
STEFANESTI 7, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FOCUS STAR INVEST SRLShared officer / director · 2 share thisX.LONGShared officer / director · 11 share thisXIAO GUOGUO LAFAYETTEShared officer / director · 11 share thisSHENG JIAShared officer / director · 11 share thisXLT SASShared officer / director · 11 share thisL&CShared officer / director · 11 share thisPARIS SEINE TRANSPORTShared officer / director · 11 share thisWJMShared officer / director · 11 share thisLA GRAVITEShared officer / director · 11 share thisXIAO GUOGUO PARISShared officer / director · 11 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

2 people
NameRoleFromSource
WANG CHANGMINadministrator—ONRC registry
XU LONGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100