DOSSIERS / MINI STAR L & V IMPEX SRL
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Company dossier

MINI STAR L & V IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-25
KYBE ID: RO-J40_8743_1993 · J40/8743/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
MINI STAR L & V IMPEX SRL
ro_onrc
J40/8743/1993
ro_onrc
inactive
ro_onrc
1993-03-25
ro_onrc
Sos. IANCULUI 41, 33761 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RAINMAKER AGENCY S.R.L.Shared officer / director · 3 share thisARHIVENT PROIECT SRLShared officer / director · 3 share thisHILGABLUK S.R.L.Shared officer / director · 4 share thisDUCVATEX SRLShared officer / director · 4 share thisRESTAURANT CAVALIERII SRLShared officer / director · 4 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

2 people
NameRoleFromSource
DUMITRESCU LUCIAadministrator—ONRC registry
DUMITRESCU VLAD STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100