DOSSIERS / STARK SOLUTION S.R.L.
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STARK SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-27
KYBE ID: RO-J40_10125_2016 · J40/10125/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STARK SOLUTION S.R.L.
ro_onrc
J40/10125/2016
ro_onrc
dissolved
ro_onrc
2016-07-27
ro_onrc
13 Septembrie, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

130 total

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

ACA 2024 CONSULTING S.R.L.activeACCENT ALEGRO S.R.L.activeADCENTRIC ADVERTISING SRLactiveADION STONE S.R.L.dissolvedADMINCLASS SRLdissolvedAGENŢIA DE DETECTIVI MILLENNIUM SPY SRLdissolvedAKKTA CONSTRUCT SRLdissolvedALLURE BEAUTY SRLactiveALWAYS MOVING SRLdissolvedAQUA PACK EUROPE SRLdissolvedARTESANO - TILES DESIGN S.R.L.dissolvedA&T ACCOUNTING AND TAX CONSULTING SRLdissolvedATHENEUM COMIMPEX SRLdissolvedATP RISA SRL-DdissolvedATTIKA TRAVEL SRLactiveAZUGA ASSET MANAGEMENT S.R.L.inactiveBENEFIT & HEALING SRLactiveBEST TO RENT S.R.L.activeBODY & TECHNOLOGY SRLactiveBOG BEAUTY CENTER SRLdissolved

+110 more

Connections

7 links
Shared operator — likely the same administrator
NEW STARK S.R.L.Shared officer / director · 8 share thisMAWI EXPRESS SPEDITION SRLShared officer / director · 8 share thisWATER FLOW S.R.L.Shared officer / director · 8 share thisZEBRAWALK S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SELECT COSMETICS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CFB HERMES"Shared officer / director · 8 share thisNEWMAWI S.R.L.Shared 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
MACOVEI DRAGOŞ-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100