DOSSIERS / STAR SHINE S.R.L.
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Company dossier

STAR SHINE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-03
KYBE ID: RO-J40_8239_2023 · J40/8239/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAR SHINE S.R.L.
ro_onrc
J40/8239/2023
ro_onrc
active
ro_onrc
2023-05-03
ro_onrc
GABROVENI 61, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRICANTUS MARKETING S.R.L.dissolvedAJOBS MANAGEMENT S.R.L.activeAMNA STYLE SHOES S.R.L.activeAV SERRAMENTI E PORTE S.R.L.activeBASTONI GROUP S.R.L.activeBOURI CONSTRUCT S.R.L.activeBUCHAREST BEST SRLdissolvedBUILDING ITALROM SERVICE S.R.L.activeCORAL BOUTIQUE OF SHOES S.R.L.activeDEMURTAS AGENCY S.R.L.activeDENIS IDEAL CONSTRUCT S.R.L.activeETA ENERGY S.R.L.inactiveGUNES ENERGY SRLdissolvedITA.COS. BASTANTE SRLactiveLES FLEURS D'AMIELA S.R.L.activeLUX EQUUS SERVICE S.R.L.activeMASTOR PROJECT DEVELOPMENT SRLactiveMEDIA MULTISERVICE S.R.L.activeMETALSERR SERVICE S.R.L.liquidationNEPO BUSINESS GROUP SRLinactive

+10 more

People with significant control

1 people
NameRoleFromSource
MÎNDRESCU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100