DOSSIERS / DANALIN STAR SRL
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DANALIN STAR SRL

ONRC · COMPANY · INCORPORATED 2004-02-12
KYBE ID: RO-J40_1915_2004 · J40/1915/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
DANALIN STAR SRL
ro_onrc
J40/1915/2004
ro_onrc
active
ro_onrc
2004-02-12
ro_onrc
ARMAŞUL MARCU 13, 22424 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CONSTANDACHE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE MARIAN REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS BAR EXCLUSIV S.R.L.activeDOC EXPERT CONSULTING SRLactiveEXPENSE S.R.L.dissolvedGHEORGHE P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGÎDEA FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRJAN SORINA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPTICMED MAX S.R.L.activeORION OFFICE SRLactiveROMAGDA TRANSCOM SRLactiveSTORE PICCOLI ALDO LORENZO S.R.L.activeSTORE TOIA MARCO S.R.L.activeSTORE VIADANA VALENTINA S.R.L.activeVOIS MANAGEMENT S.R.L.activeYASIN TARIM IMPEX SRLactiveYOERBI D.D.D. S.R.L.activeZAPODEANU MARIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveZUGRĂVEȘTE.RO S.R.L.active

Connections

11 links
Shared operator — likely the same administrator
CFMINA CONSULTING SRLShared officer / director · 12 share thisELEKTRA ESTIVAL SRLShared officer / director · 12 share thisIONEVIO SRLShared officer / director · 12 share thisMIRUNA CRIS SRLShared officer / director · 12 share thisEAGLE VET SRLShared officer / director · 12 share thisEAGLE VEP SERV SRLShared officer / director · 12 share thisGRUP LCF S.R.L.Shared officer / director · 12 share thisVIOBIO S.R.L.Shared officer / director · 12 share thisHAPPY TERRA PACKING S.R.L.Shared officer / director · 12 share thisLUCK LEX MOB S.R.L.Shared officer / director · 12 share thisREMAT LA MERLIN S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
IONESCU DANIELadministrator—ONRC registry
IONESCU VIOLETAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU DANIEL (officer) matches PEP Daniel Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU DANIEL (officer) matches PEP Daniel Ionescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100