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Company dossier

EAST STAR TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-07-20
KYBE ID: RO-J25_170_1999 · J25/170/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEAST STAR TRADING SRL

ro_onrc

RegistrationJ25/170/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-07-20

ro_onrc

Registered addressStr. Alion 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMENDOLA SRLactive CARTONIS TRADE SRLactive CASIOPEEA EXIM SRLactive CEMENT SERVICES SRLactive CEMENT TRADING SRLactive CHANG - SHUN IMPORT EXPORT COMPANY SRLactive DAILY IMPEX SRLactive DANIELA CONF SRLactive EURO EX-EVAL SRLactive EUROFINA SRLactive GENERAL INVEST DACICUS CONSTRUCT SRLactive GHITA I. CRISTIAN-LAVINEL PFactive GIUBEGA I. CONSTANTA AFactive IEREMICI NICOLITA AFactive INOCENTTI COM SRLactive INTERSEV SRLactive JOHNDAN IMPEX SRLactive MALYNA COM SRLactive MIMOVAN COM SRLactive PERSONAL AUDIO VIDEO SERVICII SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100