DOSSIERS / STAR SHINE SHIPPING S.R.L.
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STAR SHINE SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J40_7049_2022 · J40/7049/2022 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
STAR SHINE SHIPPING S.R.L.
ro_onrc
J40/7049/2022
ro_onrc
active
ro_onrc
2022-04-13
ro_onrc
Dumitru Zosimma 48, 11536 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARDIS SELECT REAL ESTATE S.R.L.activeBEREZIVKAAHROSHLIAKHBUD EUROPE S.R.L.activeCHRISTMAS FOREVER LIGHTS S.R.L.activeCONSULT ASIGURARI AUTO S.R.L.activeFITAUTO S.R.L.activeGRADINARESCU STUDIO PEISAGISTICA S.R.L.activeGRETA OTO EVENT SRLactiveMARCHIS CONECT S.R.L.activeMARKETING TRANSPORTURI & INTERMEDIERE SRLactiveMUTARI SAVEMOB S.R.L.activePACK STORE EUROPE S.R.L.activeQUICK SELECT ADMIN S.R.L.activeSECTOR RELOCATION SERVICES S.R.L.activeSHMUELS GROUP INVEST S.R.L.activeSMC TRANSINTERN IMPEX 2015 SRLactiveSPEED MONT SERVICE INTERNATIONAL SRLactiveSPEED MONT SERVICE SRLactiveTEHNO ARHITECTURA URBAN CONSTRUCT SRLactiveTEHNO PROIECTARE SI DEZVOLTARE SRLactiveVEEOVO EUROPE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
VYNNYK OLEKSANDRadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100