KYBE — See who's really behind any company

Company dossier

DAN STAR TUR SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J40_11809_2017 · J40/11809/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDAN STAR TUR SRL

ro_onrc

RegistrationJ40/11809/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-10

ro_onrc

Registered addressMOZAICULUI 4, 22198 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADILEX TOTAL SRLactive AIMEE PRO STUDIO S.R.L.active AUTO-MOTO-TIRURI VULCANIZARE SRLactive BIANCA CONSULTING S.R.L.active CLIO-2001 SRLactive DANCIU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAV EDUCATIE SI CULTURA S.R.L.active DESIGNERGY MEDIA S.R.L.active DIAC 2024 CONSULTING S.R.L.active DIMIANA ART CRAFTS S.R.L.active DÎRLEA BEATRICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DUTULESCU A.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECO BLOOM SOLUTIONS S.R.L.active EMGRICA S.R.L.active ENZOALEX FACTORY S.R.L.-D.active FABERNYX S.R.L.active FLIPPIN PANCAKES S.R.L.active GENERAL AUTO CLEOPATRA SRLactive IDEAL CREATIVE SOLUTIONS S.R.L.active IMPERIUM BOUTIQUE S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
PETRE DAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100