KYBE — See who's really behind any company

Company dossier

EAST STAR BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2008-04-03
KYBE ID: RO-J40_6107_2008 · J40/6107/2008 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameEAST STAR BUSINESS SRL

ro_onrc

RegistrationJ40/6107/2008

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Statusliquidation

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Incorporated2008-04-03

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Registered addressStr. FANIONULUI 14, Bucureşti Sectorul 1, Bucureşti

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Connections

3 links

Shared operator — likely the same administrator

MR. DUCK SPALATORIE S.R.L.Shared officer / director · 4 share this EKOCONSTRUCT BARSAN S.R.L.Shared officer / director · 4 share this MARIA BON BOUTIQUE SRLShared officer / director · 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

3 people

Name	Role	From	Source
BÂRSAN VASILE - CLAUDIU	administrator special	—	ONRC registry
DINU URSE ŞI ASOCIAŢII SPRL	lichidator judiciar	—	ONRC registry
DAN URSE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100