KYBE — See who's really behind any company

Company dossier

SHOCK DESIGN STAR SRL

ONRC · COMPANY · INCORPORATED 2004-05-28
KYBE ID: RO-J40_8725_2004 · J40/8725/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSHOCK DESIGN STAR SRL

ro_onrc

RegistrationJ40/8725/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-05-28

ro_onrc

Registered addressStr. Mehadia 16, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

5 total

ARVA GRUP SRLdissolved CONSTANTIN VLAD PFdissolved PETROVIAN SRLactive PLEUROTUS PROD COMIMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PLEUROTUS PROD COMIMPEX SRLShared registered address · 5 share this PETROVIAN SRLShared registered address · 5 share this CONSTANTIN VLAD PFShared registered address · 5 share this ARVA GRUP SRLShared registered address · 5 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
DUMITRU S.E. ALINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100