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Company dossier

IDEAL STAR SRL

ONRC · COMPANY · INCORPORATED 2004-02-16
KYBE ID: RO-J40_2107_2004 · J40/2107/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIDEAL STAR SRL

ro_onrc

RegistrationJ40/2107/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-16

ro_onrc

Registered addressTHEODOR PALLADY 47, 32258 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABORG HEALTHCARE S.R.L.active ADA CONCEPT STUDIO DESIGN S.R.L.active ADALVO COMPETENCE CENTER S.R.L.active AMBALAJE MULTIVAC ROMANIA S.R.L.active AMMA INVESTMENTS INTERNATIONAL S.R.L.active BURSA IMPEX HOLDING S.R.L.active CANGO TECHNOLOGIES S.R.L.active CEBIS INTERNATIONAL SRLactive CRN - CLINICAL RESEARCH NETWORK S.R.L.active DALI PLAST S.R.L.active FIGO - FARMING INVESTMENTS GROUP S.R.L.active GOLDFINS S.R.L.active HITECH BRIDGES S.R.L.active KTEL DEVELOPMENT PROPERTY S.R.L.active LIMINAL ENGINEERING SRLactive LOTUS SUPPORT SERVICES S.R.L.active MEDISSIMA CLINIC S.R.L.active PETRUZALEK - COM SRLactive SPT-SUN POWER TECHNOLOGIES S.R.L.active UNITED STARS MOTORS S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
POPA-ISAC ALEXANDRA ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100