DOSSIERS / MAMY STAR CO SRL
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Company dossier

MAMY STAR CO SRL

ONRC · COMPANY · INCORPORATED 1998-08-27
KYBE ID: RO-J30_431_1998 · J30/431/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAMY STAR CO SRL
ro_onrc
J30/431/1998
ro_onrc
dissolved
ro_onrc
1998-08-27
ro_onrc
Str. PETOFI SANDOR, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "DONCA MARIA"Shared officer / director · 2 share thisBIG BEN SRLShared registered address · 3 share thisNORD ANTIC 72 S.R.L.Shared officer / director · 3 share thisURSULA SRLShared registered address · 3 share thisBAMBINO 99 SRLShared 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
NameRoleFromSource
BOLOGA ANDREA MARIAadministrator—ONRC registry
DONCA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100