DOSSIERS / NEW STAR VASYONE SRL
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Company dossier

NEW STAR VASYONE SRL

ONRC · COMPANY · INCORPORATED 2012-08-17
KYBE ID: RO-J3_1127_2012 · J3/1127/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NEW STAR VASYONE SRL
ro_onrc
J3/1127/2012
ro_onrc
dissolved
ro_onrc
2012-08-17
ro_onrc
LIVEZILOR, 115400 Oraş Mioveni, Argeş
ro_onrc

Companies at this address

23 total
ADINA STYLE.AG S.R.L.dissolvedAESIR SAROGLU S.R.L.activeALI ACTIV SPEDITION SRLdissolvedALL IN ONE SHOP S.R.L.activeANA ŞI CĂTĂLIN BEST SRLactiveANDREESCU CRENGUŢA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveANE-MARY CONSTRUCT CONCEPT S.R.L.activeB&B AUTO POINT BY BĂLAE SRLactiveCERGAN ADRIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA IONELA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIANA RADU S.R.L.inactiveFELI PERFECT EVENT S.R.L.dissolvedGRĂJDAN RODICA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveLIXANDRU RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKET AUTO DBR S.R.L.activePASCU-MORARU IULIA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedRAUL & REMUS COMERŢ SRLactiveSTANCU SILVIU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTICĂ STANA BUSINESS SRLdissolvedTIMEZONE CONCEPT GLOBAL S.R.L.dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
POPESCU IONELAadministrator—ONRC registry
POPESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100