DOSSIERS / STAR LUISSE TOTAL SERV SRL
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STAR LUISSE TOTAL SERV SRL

ONRC · COMPANY · INCORPORATED 2014-03-27
KYBE ID: RO-J40_3853_2014 · J40/3853/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR LUISSE TOTAL SERV SRL
ro_onrc
J40/3853/2014
ro_onrc
active
ro_onrc
2014-03-27
ro_onrc
Petre Ispirescu 9, 51022 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADVANCED TOP MANAGEMENT S.R.L.activeALEX REAL CONCEPT SRLactiveELMICOR IMPEX SRLactiveENZ CONSULTING INTERNAŢIONAL SRLactiveIOSIF ŞI ASOCIAŢII SRLactiveJOY AMBIENT S.R.L.activeLINGUA CLUB S.R.L.activeMAN INDUSTRIES CORPORATION S.R.L.activeMARTIN ANDREI-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARTSOFT S.R.L.activeNASUL TRANSPORTURI UTILITARE S.R.L.activePITULESCU TRANSPORT S.R.L.activePROFCEISS ELECTRIC SRLactivePROFIR SORIN ÎNTREPRINDERE INDIVIDUALĂactiveTEHNOLOGIC DISTRIBUTION SERVICES SRLactiveTHOMAS STAR COMPANI S.R.L.active

People with significant control

1 people
NameRoleFromSource
IOSIF VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100