KYBE — See who's really behind any company

Company dossier

IOANA STAR SHOES SRL

ONRC · COMPANY · INCORPORATED 2002-08-23
KYBE ID: RO-J40_8021_2002 · J40/8021/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameIOANA STAR SHOES SRL

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RegistrationJ40/8021/2002

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Statusdissolved

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Incorporated2002-08-23

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Registered addressStr. POIANA CU ALUNI 3, 70000 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

9 total

AXA REED SRLactive BLANDU FLORINA DANA PFdissolved COLMAX CO SRLdissolved DANUCO-EXIM 95 SRLdissolved EURO FLY COMPEX SRLactive IVA SPORT REGENT SRLdissolved MAGIC GOLD SRLdissolved MARGEAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

IOANA STAR SHOES SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
MULTESCU CARMEN MIRELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOANA STAR SHOES SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100