DOSSIERS / PETROSTAR SRL
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Company dossier

PETROSTAR SRL

ONRC · COMPANY · INCORPORATED 1994-09-12
KYBE ID: RO-J33_1352_1994 · J33/1352/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETROSTAR SRL
ro_onrc
J33/1352/1994
ro_onrc
dissolved
ro_onrc
1994-09-12
ro_onrc
Str. NICOLAE BALCESCU 2, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-SAID IMPEX SRL BUCURESTI - FILIALA SUCEAVAdissolvedBANCA TURCO ROMANA SA BUCURESTI - SUCURSALA SUCEAVAdissolvedBLUMEX SRLactiveCONSTANTINIU I.ANGELA-MARIANA - AFdissolvedCONSULTING EXPERT SAdissolvedCRAMA VINATORUL SRLdissolvedDANYSEF SRLdissolvedELS COMIMPEX SRLdissolvedEUROKIT SRLdissolvedEXPRES AGRESSIONE SRLdissolvedFLAR COM SRLdissolvedGIASVAL IMPEX SRLdissolvedIORDACHEL V.CORNELIU - PFdissolvedNICULICA BURLUC INTERSON SNCdissolvedONE-EXCHANGE SRLdissolvedOPTIPRIM VISUAL SRLdissolvedPRO-PROIECT SRLdissolvedPUBLISTAR SRLdissolvedRAM-ANA COM SRLactiveRINISOL IMPEX SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALFA INSOLV IPURLlichidator judiciar—ONRC registry
GHENGHEA LIANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100