DOSSIERS / STAR DIVINER SRL
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STAR DIVINER SRL

ONRC · COMPANY · INCORPORATED 2014-12-08
KYBE ID: RO-J39_602_2014 · J39/602/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STAR DIVINER SRL
ro_onrc
J39/602/2014
ro_onrc
active
ro_onrc
2014-12-08
ro_onrc
PROF. GHEORGHE LONGINESCU, 620107 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

18 total
ADELROSCA S.R.L.dissolvedAGRO ICHIM S.R.L.activeAUTO MONDO RICAMBI SRLactiveBADIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCIU ANCA-DESPINA ÎNTREPRINDERE INDIVIDUALĂactiveCHINDE MIHAELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRAGOS CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURTE M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE ELENA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGORÎN IRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU GEORGIAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveNITICA VISINICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDUŢĂ ELENA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMA GABRIEL-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODIMAR S.R.L.activeVOICU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

7 links
Shared operator — likely the same administrator
EU JOBS RO SRLShared officer / director · 8 share thisÎntreprinderea Individuală "CHIRIAC V.T."Shared officer / director · 8 share thisTRIFFID SRLShared officer / director · 8 share thisTRANSERDANILO SRLShared officer / director · 8 share thisINTERMARKET SRLShared officer / director · 8 share thisPLAN 27 CONSTRUCT S.R.L.Shared officer / director · 8 share thisCHIRATINOVAL 93 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

1 people
NameRoleFromSource
CHIRIAC VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100