DOSSIERS / ADY STAR IMPORT-EXPORT SRL
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Company dossier

ADY STAR IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-10-26
KYBE ID: RO-J40_24529_1993 · J40/24529/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADY STAR IMPORT-EXPORT SRL
ro_onrc
J40/24529/1993
ro_onrc
dissolved
ro_onrc
1993-10-26
ro_onrc
Str. BOZIENI 7, 061614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALL FINE CONSTRUCTION SRLdissolvedALNAURES SRLdissolvedALTICA EXIM SRLdissolvedANEL PRODCOM SRLdissolvedARMONIA-MCV COM SRLdissolvedAUTERIA PROD COM SRLdissolvedBIROTICA, PAPETARIE & SERVICII SRLdissolvedBRUXEL '96 IMPORT-EXPORT SRLdissolvedBUCUR PRODEXIM SRLdissolvedCAMARO COMPANY COMEXIM SRLdissolvedCICHITA IMPEX SRLdissolvedCOZIA PRODEX SRLdissolvedCRISMAN IMPEX 96 SRLdissolvedD.R.S. DISTRIBUTIE SRLdissolvedDSF IMPEX 2001 SRLdissolvedD.S.F. TRADE COMPANY '97 SRLdissolvedELLYO PRODCOM IMPORT EXPORT SRLdissolvedEREN AX SRLdissolvedHAMAD COMEXIM SRLdissolvedLORY ELE GENERAL SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CIOBANU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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