DOSSIERS / SEVEN STAR PROTECTION SRL
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SEVEN STAR PROTECTION SRL

ONRC · COMPANY · INCORPORATED 2023-04-03
KYBE ID: RO-J40_6429_2023 · J40/6429/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEVEN STAR PROTECTION SRL
ro_onrc
J40/6429/2023
ro_onrc
active
ro_onrc
2023-04-03
ro_onrc
SLT. MLADINOVICI DRAGOȘ 2-4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELINA ONLINE SERVICES SRL-DactiveADRIANA ART LINE SRLactiveANYCOR MEDIA SRLactiveAXIA ART BUSINESS SRLactiveBS NEW DESIGN SRL-DactiveCMK THREE ACTUAL INDUSTRY S.R.L.activeCONIL DIVERS PARC S.R.L.activeDIGASOR CONSULTING SRLactiveGREEN SHADOW S.R.L.activeHAPPY4EVER ONLINE SRLactiveIMPERIAL RECRUITMENT S.R.L.activeIOANA ONLINE SERVICES SRLactiveNEW OFFICE CONSULTING SRLactiveREEA TREND SRLactiveSORINA ART LINE S.R.L.activeSPEED BUSINESS IMPEX S.R.L.activeSTR8 TO NO1 SOFT SRLactiveVLAD METAL IMPACT SRLactive

People with significant control

1 people
NameRoleFromSource
BUDUREA CEZARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100