DOSSIERS / EUROSTAR INVEST SRL
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Company dossier

EUROSTAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-06-25
KYBE ID: RO-J40_6190_2001 · J40/6190/2001 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EUROSTAR INVEST SRL
ro_onrc
J40/6190/2001
ro_onrc
dissolved
ro_onrc
2001-06-25
ro_onrc
Sos. Olteniţei 35-37, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AGROSERV CONSULT SRLdissolvedA & M PROPAZ SRLdissolvedARREDO CASA SRLdissolvedBALAN COMAL SRLdissolvedDOMOSTATIKI SA ATENA SUCURSALA BUCURESTIactiveGLOBAL BUSINESS FINANCIAL HR SRLdissolvedINTERCAPITAL INVEST SA BUCURESTI SUCURSALA SOSEAUA OLTENITEIdissolvedM.T. SOCIETATE ANONIMA COMERCIALA, TEHNICA, TURISTICA, PIETRARIE, INDUSTRIE SI CONSTRUCTII SA ATENA SUCURSALA BUCURESTIdissolvedNERO SERVICE SRLliquidationNI - FLOR - MOBILA SI TAPITERIE SRLdissolvedSOCIETATEA NATIONALA "IMBUNATATIRI FUNCIARE" SAliquidationSOCIETATEA NATIONALA "IMBUNATATIRI FUNCIARE" - SA SUCURSALA BUCURESTIdissolvedTOFAN PAN SRLdissolved

People with significant control

1 people
NameRoleFromSource
SAVA CONSTANTINadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROSTAR INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SAVA CONSTANTIN (officer) matches PEP Constantin Sava — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAVA CONSTANTIN (officer) matches PEP Constantin Sava — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100