KYBE — See who's really behind any company

Company dossier

HEAVEN ART STAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-02
KYBE ID: RO-J27_459_2023 · J27/459/2023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameHEAVEN ART STAR S.R.L.

ro_onrc

RegistrationJ27/459/2023

ro_onrc

Statusinactive

ro_onrc

Incorporated2023-05-02

ro_onrc

Registered addressANA IPĂTESCU, 610252 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

RM WORLD TRAVEL TOUR SRLShared officer / director · 3 share this CITADEL PARTNERS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
MUNTEANU GEORGE-MARIUS	administrator	—	ONRC registry
MUNTEANU OANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100