DOSSIERS / AEROCLIM STAR SRL
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Company dossier

AEROCLIM STAR SRL

ONRC · COMPANY · INCORPORATED 2012-03-20
KYBE ID: RO-J40_3144_2012 · J40/3144/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEROCLIM STAR SRL
ro_onrc
J40/3144/2012
ro_onrc
active
ro_onrc
2012-03-20
ro_onrc
PANTELIMON 6, 22404 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3X RETAIL S.R.L.activeA&G BATIMENT S.R.L.activeAGROSKILL S.R.L.activeALVORA ID TRADE S.R.L.activeASTRA CONSILIUM S.R.L.activeASTREYA CONSTRUCTION S.R.L.activeAUTOCLEAN MONA S.R.L.activeAV ADVISORY S.R.L.activeB4U S.R.L.activeBLD TRANSUTIL S.R.L.activeBLOOMING BALLET S.R.L.activeBLUEMENTAL S.R.L.dissolvedBLUE SPEED WASH S.R.L.activeBUILD QUIT STRENGTH S.R.L.activeBUKOWINA PAMIR S.R.L.activeBUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.activeCROCUS TOURS S.R.L.activeCU-IMPRIMEU S.R.L.activeDGO LOGISTICS S.R.L.activeDLK TEC S.R.L.active

+88 more

People with significant control

1 people
NameRoleFromSource
STOICA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100