DOSSIERS / GOTHIC STAR SRL
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Company dossier

GOTHIC STAR SRL

ONRC · COMPANY · INCORPORATED 2017-03-28
KYBE ID: RO-J40_4210_2017 · J40/4210/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOTHIC STAR SRL
ro_onrc
J40/4210/2017
ro_onrc
active
ro_onrc
2017-03-28
ro_onrc
COLENTINA 39, 21159 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AI AI YOUSSEF CONSTRUCT S.R.L.activeAMCOS CERCUM CONSULTING SRLactiveARENA IMOBILIARA ZEN SRLactiveAUTOBUY RULATE S.R.L.activeBATTERY DISTRIBUTION CHANNEL S.R.L.activeBPM95 AGENCY S.R.L.activeBUNGHIUZ VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveEDAV PROHOME S.R.L.activeELECTROTELECT INFINITY COMM S.R.L.activeGREENBERG DIITA S.R.L.activeGT SPECIAL TRANSPORT S.R.L.activeH&H STAR S.R.L.activeHOANG NAM 2002 IMPEX SRLactiveHUNG THINH COMERT S.R.L.activeIANCULESCU DANIEL-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMASTER CLEAN SOLUTION S.R.L.activeMICROLAB SRLactiveMUȘAT T. MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAE DORIN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTICAMED ABC SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
STANCIU FLORIN - DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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