DOSSIERS / STAR TERMOSISTEM S.R.L.
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STAR TERMOSISTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-10
KYBE ID: RO-J40_14581_2018 · J40/14581/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAR TERMOSISTEM S.R.L.
ro_onrc
J40/14581/2018
ro_onrc
active
ro_onrc
2018-10-10
ro_onrc
STRĂDUINŢEI 9, 41777 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

7AM - ACTIVE WEAR S.R.L.dissolvedABRAXAS ENERGY SYSTEMS S.R.L.activeAGNI BI TRADING SRLdissolvedAGRI CLUSTER COMPANY S.R.L.liquidationALTUM BAU S.R.L.dissolvedARCA LOGISTICS SOLUTIONS S.R.L.dissolvedARIS CONCEPT INSTAL S.R.L.dissolvedAS ŞEREMET IMOBILIARE S.R.L.dissolvedAT DAN'S GARDEN SRLactiveBACIUCU BUSINESS S.R.L.activeBĂCIUCU RESIDENCE S.R.L.activeBARITECH CONSTRUCT S.R.L.activeBIGA ACTIV CONSTRUCT S.R.L.activeBRB SMART S.R.L.activeBRICK&STONE CONSTRUCT S.R.L.activeBUNATATI DE PRETUTINDENI S.R.L.activeCABINET DE CONSULTANŢĂ RAMONA BALAN SRLdissolvedCALITA FAST FOOD S.R.L.activeCAR DETAIL LAB S.R.L.activeCARMEN ACTIV CONSTRUCT S.R.L.active

+103 more

People with significant control

1 people
NameRoleFromSource
NICOLAE FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100