KYBE — See who's really behind any company

Company dossier

MARDAS STAR SRL

ONRC · COMPANY · INCORPORATED 2011-04-12
KYBE ID: RO-J40_4509_2011 · J40/4509/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARDAS STAR SRL

ro_onrc

RegistrationJ40/4509/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-12

ro_onrc

Registered addressStr. BOSTANILOR 1, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

BÎTĂ ŞT.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUROM ELECTRIC & ADVERTISING SRLactive NOVRODEN TRADING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

EUROM ELECTRIC & ADVERTISING SRLShared registered address · 4 share this NOVRODEN TRADING SRLShared registered address · 4 share this BÎTĂ ŞT.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

Name	Role	From	Source
PREDA GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100