DOSSIERS / CONSTAR CONSULTING EXPERTCONT SRL
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CONSTAR CONSULTING EXPERTCONT SRL

ONRC · COMPANY · INCORPORATED 2011-03-17
KYBE ID: RO-J40_3169_2011 · J40/3169/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CONSTAR CONSULTING EXPERTCONT SRL
ro_onrc
J40/3169/2011
ro_onrc
active
ro_onrc
2011-03-17
ro_onrc
BABA NOVAC 20, 31631 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ALHORA OIL SRLactiveBEA APA S.R.L.dissolvedBUTA GABRIEL-ARTEMIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTA EXPERT STYLE SRLdissolvedDARTERRA S.R.L.activeDARYO MARKET IMPEX SRLactiveFIATEST INDUSTRIAL SRLinactiveFLY STORE S.R.L.activeGLOD CRISTIAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveI EXTENSION ASSIGN S.R.L.activeI EXTENSION EXPERT S.R.L.activeI EXTENSION HAIRSTYLE S.R.L.activeMARIANA PAREA PROJECT S.R.L.activeMAS ALTERNATIVE DRIVING S.R.L.activeMASAUTO FUSSMATTEN SRLliquidationNABIRA VENTURES S.R.L.activePAREA SOPHIE-DOMINIQUE PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDULESCU P. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAINBOW PARTY SRLliquidationRKU UNION SRLdissolved

+11 more

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială "SERALDA PRIM" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată SEBECA ENGINEERINGShared officer / director · 5 share thisSocietatea Comercială "LUMEA DULCIURILOR" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "INGREDIENTS-TECH G & S GROUP" S.R.L.Shared officer / director · 5 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

1 people
NameRoleFromSource
BERBEC SERGIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100