KYBE — See who's really behind any company

Company dossier

MIDEX STAR 2000 SRL

ONRC · COMPANY · INCORPORATED 2014-12-02
KYBE ID: RO-J40_13958_2014 · J40/13958/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMIDEX STAR 2000 SRL

ro_onrc

RegistrationJ40/13958/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-02

ro_onrc

Registered addressGIURGIULUI 104, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

17 total

CAMBER IMPORT-EXPORT SRLactive DIGITAL MEDIA PAYMENTS SRLactive FAEL SOFTWARE SRLactive GENERAL LEMN DISTRIB SRLactive HIDROMECANICA INVEST SRLactive LIDIZ MECANICA SRLactive MD RENOVATION LUX SRLactive MICA 99 SRLactive MY FAVORITE PETBUSINESS SRLdissolved NEW HAIR STUDIO SRLactive PIMA AUTO SRL-Ddissolved SAMADISON COMPANY SRLdissolved THOR MEGA CONSTRUCT SRLactive TOP TOPLAM SRLactive VMA GLOBAL BUSINESS SRLactive WELCOMPREST IND SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ENERGYM CAFFE BAR S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
DĂNILĂ IONUŢ - MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100