DOSSIERS / SUCCES RAL STAR SRL
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SUCCES RAL STAR SRL

ONRC · COMPANY · INCORPORATED 2012-08-28
KYBE ID: RO-J3_1172_2012 · J3/1172/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUCCES RAL STAR SRL
ro_onrc
J3/1172/2012
ro_onrc
active
ro_onrc
2012-08-28
ro_onrc
EFTIMIE ANTONESCU 8, 110306 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADDANO DIGITAL S.R.L.activeADEMAJ ARSIM SRLdissolvedAMDENT PLUS CARE S.R.L.activeANTONIA ELENA SPEDITION SRLactiveARA LUNA ABI S.R.L.activeAV IMPERIUM VENTURE S.R.L.dissolvedBOSNIA CORNER LIV S.R.L.activeBRATU PHOTOGRAPHY CONCEPT SRLdissolvedCĂLINA ILIE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASSIS VLAS IMPEX SRLactiveCÎRSTEA G. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCÎRSTEA M.V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCONSTANTIN MARIAN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTACHE I. IOANA ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELEECE IMPERIAL WAS SRLdissolvedDINCĂ ELVIS-ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveDORINA SIKART DISTINCTIV S.R.L.activeELITE DROPSHIPPING S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
POPESCU RAMONA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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