DOSSIERS / 5 STAR 4U S.R.L.
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Company dossier

5 STAR 4U S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-18
KYBE ID: RO-J40_9258_2023 · J40/9258/2023 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
5 STAR 4U S.R.L.
ro_onrc
J40/9258/2023
ro_onrc
active
ro_onrc
2023-05-18
ro_onrc
ARINII DORNEI 14, 60796 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

A&A CLEANING S.R.L.activeACCESS FINANCIAL CONSULTING S.R.L.activeADAM FAMILY INVEST S.R.L.activeADC ARMEANU CREATIV S.R.L.activeADI & ALEXA SERVICE S.R.L.activeALBERTOIAMANDI S.R.L.activeALEREST CONSULTING S.R.L.activeALEX TOP STONE CONSTRUCT S.R.L.activeALH PROJECTS CONSTRUCT S.R.L.activeAL-INAYAT KHAN CONSTRUCTION COMPANY S.R.L.activeALL MEDIA WORKS SOLUTIONS S.R.L.activeALPEN FLAMME S.R.L.activeALPINSTAR CONSTRUCT SRLactiveALTIMERA S.R.L.activeALVICHEM S.R.L.activeALVO BREW S.R.L.activeAMAYA FASHION BOUTIQUE SRLactiveAMBER DIGITAL S.R.L.activeANAS SWIMMING POOL S.R.L.activeANTOHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+212 more

People with significant control

1 people
NameRoleFromSource
ALI MOHAMEDadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALI MOHAMED (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMED (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMED (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+22
Mass-registration address
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100