DOSSIERS / ALLSTAR SOLUTIONS S.R.L.
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ALLSTAR SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-27
KYBE ID: RO-J40_10586_2020 · J40/10586/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLSTAR SOLUTIONS S.R.L.
ro_onrc
J40/10586/2020
ro_onrc
active
ro_onrc
2020-08-27
ro_onrc
GARA HERĂSTRĂU 2, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AD HERITAGE S.R.L.activeALMA SOFT SOLUTIONS S.R.L.activeALTAMIRA ASSETS S.R.L.activeALT XRC DISTRIBUTION ROMANIA SRLactiveANTONINO INVEST SRLactiveANYWARE E - COMMERCE SOFTWARE SRLactiveAPARTAMENTELE TRANDAFIRUL SRLactiveASTA PRO INVEST SRLactiveAYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.activeAZ DATA SOLUTIONS S.R.L.activeAZ PREMIUM HOMES S.R.L.activeAZ SOFTWARE MANAGEMENT S.R.L.activeBELTECH SRLactiveBGP PRODUCTS SRLactiveBLACK SEA VISION S.R.L.activeBRABUILD INVEST SRLactiveBURIU LAURA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITEA RECOVERY S.R.L.activeCASHWIZZARDS S.R.L.activeCASON ROMANIA SRLactive

+125 more

People with significant control

1 people
NameRoleFromSource
OPRIȘAN SABINA-DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100