DOSSIERS / CLASSIC STAR SRL
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Company dossier

CLASSIC STAR SRL

ONRC · COMPANY · INCORPORATED 2005-08-02
KYBE ID: RO-J30_887_2005 · J30/887/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASSIC STAR SRL
ro_onrc
J30/887/2005
ro_onrc
active
ro_onrc
2005-08-02
ro_onrc
Str. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIAN ZORICAadministrator—ONRC registry
RUSU IOANadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN IONELlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100