DOSSIERS / STAR CUADOU SRL
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Company dossier

STAR CUADOU SRL

ONRC · COMPANY · INCORPORATED 2000-03-10
KYBE ID: RO-J40_2316_2000 · J40/2316/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STAR CUADOU SRL
ro_onrc
J40/2316/2000
ro_onrc
active
ro_onrc
2000-03-10
ro_onrc
Str. RASCOALA DIN 1907 11, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOPIRCEANU EUGEN PFShared registered address · 4 share thisT-GRUP IMPEX SRLShared registered address · 4 share thisLENVIX S.R.L.Shared officer / director · 4 share thisSUPERMERCADO DOLEFO LTDAShared officer / director · 4 share thisFENGCHI COMERCIAL IMPORTACAO E EXPORTACAO LTDAShared officer / director · 4 share thisMEDIA 2002 SERVICES SRLShared registered address · 4 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
WANG JIANWEIadministrator—ONRC registry
WANG LINMEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100