DOSSIERS / CIM STAR SUPERIOR S.R.L.
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CIM STAR SUPERIOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-23
KYBE ID: RO-J26_609_2018 · J26/609/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CIM STAR SUPERIOR S.R.L.
ro_onrc
J26/609/2018
ro_onrc
dissolved
ro_onrc
2018-04-23
ro_onrc
UNIRII, 545300 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

188 total

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

3DVP DESIGN & PROTO S.R.L.activeACTIVE SPORT EVENTS SRLactiveAGILE KONSULT ENG S.R.L.activeALPHA GLOBE SOFT SRLdissolvedALTERNATIV PREST IDICEL S.R.L.dissolvedAMAT NOIRE S.R.L.activeANDCARFAN MARKET S.R.L.activeANDREIBYVALD TRANS S.R.L.activeANDRONEASA S.R.L.dissolvedANTAL GY ZSUZSANNA ÎNTREPRINDERE INDIVIDUALĂdissolvedANTON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASIAN FLAVOR S.R.L.activeAVB ROAD DESIGN SRLactiveBACIU CRISTIAN DUMITRU ÎNTREPRINDERE FAMILIALĂactiveBAKO ELOD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAR CANCELLERA S.R.L.activeBEAUTY INA CRISDOR SRLactiveBEICĂ DINU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEICĂ SERGIU ÎNTREPRINDERE INDIVIDUALĂactiveBERCHI VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+168 more

Connections

11 links
Shared operator — likely the same administrator
ROSA AGRO SRLShared officer / director · 12 share thisDIVA'S MUSIC FACTORY S.R.L.Shared officer / director · 12 share thisAVITRA PLAST SRLShared officer / director · 12 share thisSCORPION COM SRLShared officer / director · 12 share thisWYN AGRYMOB CONSULTING SRLShared officer / director · 12 share thisAMA IMOB CONCEPT S.R.L.Shared officer / director · 12 share thisQUADRANT DEVELOPMENT INTERNATIONAL SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ASC BIKE"Shared officer / director · 12 share thisSCAI QUEST S.R.L.Shared officer / director · 12 share thisSOCIETATEA DE CONSTRUCTII CIVILE SERBAN S.R.L.Shared officer / director · 12 share thisFIRST GLASS GRUP SRLShared officer / director · 12 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
NameRoleFromSource
ȘERBAN CĂTĂLIN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100