DOSSIERS / STAR ECOPACK S.R.L.
← SearchExport PDF
Company dossier

STAR ECOPACK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-10
KYBE ID: RO-J40_17016_2020 · J40/17016/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAR ECOPACK S.R.L.
ro_onrc
J40/17016/2020
ro_onrc
active
ro_onrc
2020-12-10
ro_onrc
Constantin Brâncuşi 9, 30423 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATY FASHION RETAIL SRLactiveCARVENTORY AUTOMOTIVE S.R.L.activeCARVENTORY PREMIUM RENTAL S.R.L.activeDFV DESIGN SRLactiveEXFASHION BRANDING S.R.L.activeGREEN CRISS SMART SALLES S.R.L.activeIONESCU ANDREI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveKYCYKU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGAZIN LUSTRE S.R.L.activeMETATRON LUX S.R.L.activeNOVA ARCA DINAMIC SRLactiveONEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL MARGI S.R.L.activeSAPS STYLE DISTRIBUTION SRLactiveSMART RIDING CONNECTIONS S.R.L.activeSPARCODING DEVELOPMENT S.R.L.activeSTEVEN AUTO HORIZON S.R.L.activeTMS NATURA SRLactiveV&C LEGUME FRUCTE S.R.L.active

People with significant control

1 people
NameRoleFromSource
STOICA PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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