DOSSIERS / FOUR STARS PREST SRL
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FOUR STARS PREST SRL

ONRC · COMPANY · INCORPORATED 1992-10-19
KYBE ID: RO-J39_1028_1992 · J39/1028/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FOUR STARS PREST SRL
ro_onrc
J39/1028/1992
ro_onrc
dissolved
ro_onrc
1992-10-19
ro_onrc
627225 Sat Nereju, Comuna Nereju, Vrancea
ro_onrc

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT COMSERV SRLdissolvedAMARIE FLORINEL PERSOANA FIZICAdissolvedAMARIE ION PERSOANA FIZICAdissolvedAMARIE ION SI ANICA "AMARIE" AFdissolvedANIVAS TRANS SRLactiveANTOMIRAD SRLdissolvedAUTO COSTI MAR TRANS SRLactiveAVRAM NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedAVRAM PAVEL,AVRAM GAFTONA SI DUDU CUCOANAdissolvedAVRAM PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADEA DANIEL-ALEXANDRU PERSOANĂ FIZICĂdissolvedBADIU COMPANY SRLactiveBADIU COSTICĂ - MARICEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBADIU COSTICA MARICEL PERSOANA FIZICAdissolvedBADIU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBADIU MARICEL PFdissolvedBERBECE SAFTA ÎNTREPRINDERE INDIVIDUALĂdissolvedBETERINGHE NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBETERINGHE TOADER ASOCIATIE FAMILIALAdissolvedBETTER INDUSTRY SRLactive

+95 more

Connections

7 links
Shared operator — likely the same administrator
DIANA FOREST COMPANY SRLShared officer / director · 8 share thisROTBIC 2000 SRLShared officer / director · 8 share thisAMASIS COMIMPEX SRLShared officer / director · 8 share thisDIESEL SERVICE SAShared officer / director · 8 share thisDUCK FERME SRLShared officer / director · 8 share thisSCARFACE SRLShared officer / director · 8 share thisNICOMI GRI SRLShared officer / director · 8 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
MANAGEMENT REORGANIZARE LICHIDARE IAŞI S.P.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100