DOSSIERS / STAROMAND SRL
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Company dossier

STAROMAND SRL

ONRC · COMPANY · INCORPORATED 2008-01-11
KYBE ID: RO-J40_222_2008 · J40/222/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAROMAND SRL
ro_onrc
J40/222/2008
ro_onrc
active
ro_onrc
2008-01-11
ro_onrc
Str. Ştirbei Vodă 152, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

46 SOLID INVESTMENT SRLactiveADVANCED TECHNICAL SOLUTIONS SRLactiveA&M COM-PREST 2001 SRLactiveAPOGEE INVEST SRLactiveARIS TAXI TRANS SRLactiveAUTOSPORT EVENTS SRLactiveAZIRMAR CONSTRUCT SRLactiveBALKAN GENERAL GRUP SRLactiveCID AUTOSPORT SRLactiveCOMPANIA DE INTERMEDIERE SI CONSULTANTA IN ASIGURARI MIRASIG - AGENT DE ASIGURARE SRLactiveCOMPANIA WOLF SRLactiveCRISAD CONSTRUCT IMPEX SRLactiveDETO MIRAS SRLactiveDIAMED CONSTRUCT SRLactiveDIVERS CLUB SRLactiveD.S.F. IMPACT TRADING SRLactiveEITAN LEIBOVICH CONSTRUCTION ENGINEERING SRLactiveELA BITUM IMPORT EXPORT SRLactiveEUROFERMA CONSULTING SRLactiveEXTEREA MEDICAL HR SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
MIHAI ROXANA - MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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