DOSSIERS / M & V STAR PRODCOM SRL
← SearchExport PDF
Company dossier

M & V STAR PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1995-11-08
KYBE ID: RO-J39_647_1995 · J39/647/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M & V STAR PRODCOM SRL
ro_onrc
J39/647/1995
ro_onrc
dissolved
ro_onrc
1995-11-08
ro_onrc
B-dul UNIRII 8, Municipiul Focşani, Vrancea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CASA VERONA COM SRLShared registered address · 8 share thisPETRALEX CONSTRUCT SRLShared registered address · 8 share thisDASERGO COM SRLShared registered address · 8 share thisVIAMUSIC SRLShared registered address · 8 share thisVIOGABY SRLShared registered address · 8 share thisHANGALAX SRLShared registered address · 8 share thisCONFIANZA CONSTRUCT SRLShared registered address · 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
C.I.I. SECIU DUMITRUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEN STAR PROD SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100