DOSSIERS / ASTAR LEADER TRADING COMPANY SRL
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ASTAR LEADER TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2014-06-17
KYBE ID: RO-J40_7145_2014 · J40/7145/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTAR LEADER TRADING COMPANY SRL
ro_onrc
J40/7145/2014
ro_onrc
active
ro_onrc
2014-06-17
ro_onrc
DOAMNA GHICA 14, 22835 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASCOM LEADER SRLactiveABSYNTHE PRODUCTIONS S.R.L.activeACHAHADA SRLactiveACTIV LIDER TEX SRLactiveADEL LEADER SRLactiveALALI LEADER SRLactiveALMEX PROFESSIONAL CONSULTING SRLactiveAMALFITANA S.R.L.activeAPGRIM S.R.L.activeAQUAFIX S.R.L.activeAQUANEX MARINE S.R.L.activeARTEMIS TOP MARKET SRLactiveBANNING SOLUTIONS SRLactiveBARBU CLAUDIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIGO & DIMO GENERAL TRADING SRLactiveCELEBRITY CONSULTING S.R.L.activeCHIC LIDER TOP SRLactiveCONCEPT CRISTY CRISTIAN BARBERSHOP S.R.L.activeCRISTIAN M. N. TACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDACTYLIS GLOMERATA S.R.L.active

+68 more

People with significant control

1 people
NameRoleFromSource
SINGLA GAURAVadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100