DOSSIERS / METAL STAR YSF S.R.L.
← SearchExport PDF
Company dossier

METAL STAR YSF S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-28
KYBE ID: RO-J38_458_2024 · J38/458/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAL STAR YSF S.R.L.
ro_onrc
J38/458/2024
ro_onrc
active
ro_onrc
2024-05-28
ro_onrc
Bâlciului 16, 247062 Sat Racoviţa, Comuna Budeşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIVAL TRANS S.R.L.activeATS DISTRIBUTION S.R.L.activeAUTO ZENOVIAN S.R.L.activeAYAM ANRA S.R.L.activeBIST SPORT S.R.L.activeCID PIGS MANAGEMENT S.R.L.activeFLOWERS & EVENTS MARKET S.R.L.activeGIO DBR S.R.L.activeINFRA EXPERT S.R.L.activeIRIDETOYOU S.R.L.activeMET METAL HOMAR IMPEX S.R.L.activeMEYOX TRANS S.R.L.activeMUSK ARGUS S.R.L.activeONICEL IONUȚ-SILVIU ÎNTREPRINDERE INDIVIDUALĂactivePEPAMETAL S.R.L.activePIELE ECOLOGICĂ S.R.L.activeRAUL CEREAL S.R.L.activeROBY CRIS SPEDITION S.R.L.activeSARDAS VLC S.R.L.activeSERVET VILCEA SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
STĂNESCU MARIȚAadministrator—ONRC registry
CASA DE INSOLVENTA GMC SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100