DOSSIERS / PITON STAR SRL
← SearchExport PDF
Company dossier

PITON STAR SRL

ONRC · COMPANY · INCORPORATED 1998-12-17
KYBE ID: RO-J40_12884_1998 · J40/12884/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PITON STAR SRL
ro_onrc
J40/12884/1998
ro_onrc
active
ro_onrc
1998-12-17
ro_onrc
Str. LUNTREI 2-4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALB '80 IMPEX SRLactiveALEXANDRE ANY 2005 SRLactiveAXTER COMPANY SRLactiveCHANG LONG INTERNATIONAL TRADE SRLactiveCORA STYLE SERVICES SRLactiveCRIS MODERN MARKET SRLactiveDONGXIU INTERNATIONAL IMPEX SRLactiveELDONS TRADING IMPEX SRLactiveGLOB SHI YE IMPORT EXPORT SRLactiveG & S DEVELOPMENT SRLactiveHAO YUN TRADING SRLactiveIANNELLI IMPORT-EXPORT SRLactiveKAKY IMPROEX SRLactiveLID PRODCOM 2001 SRLactiveMADIAN IMPEX SRLactiveMYMALUS SRLactiveNicoMar Marketing SRLactiveP&H VISION IMPEX SRLactivePLOP '70 IMPEX SRLactiveRULTEX IMPORT-EXPORT SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
Stoican Lucianlichidator—ONRC registry
CII STOICAN LUCIANlichidator judiciar—ONRC registry
STOICAN LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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