DOSSIERS / DEAMI STAR SRL
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Company dossier

DEAMI STAR SRL

ONRC · COMPANY · INCORPORATED 2007-08-03
KYBE ID: RO-J40_14745_2007 · J40/14745/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DEAMI STAR SRL
ro_onrc
J40/14745/2007
ro_onrc
active
ro_onrc
2007-08-03
ro_onrc
Str. Liviu Rebreanu 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

60 total

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

ALINA COM 92 SRLactiveARDORA CRISTAR SRLactiveARMOR GAMES IND SRLdissolvedART EXPO CONSTRUCT SRLactiveARTH PROD SYSTEM SRLactiveASM ECO MANAGEMENT SRLdissolvedA&T CONSULTING IMOB SRLinactiveAUTO IMPULS ENCHERES SRLdissolvedAXA LIMITED SRLactiveBIVCONSROL SRLdissolvedBNB SENIOR 2008 SRLdissolvedBUTEREZ FLORENTINA-CARMEN PFdissolvedCAFFE ALTURA SRLactiveCASIBO SERV SRLdissolvedCORNTIGER DIRECT SRLdissolvedCOSTY & ROXY SRLliquidationCRISCO CORPORATION - COMERT SI SERVICII SRLactiveDIAKOPES INTERNATIONAL SRLdissolvedDRIVE FAST SERVICE SRLactiveERNEST TRADING SRLliquidation

+40 more

People with significant control

1 people
NameRoleFromSource
DEACONU MARIA AMALIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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