DOSSIERS / FARMEC COMERCIAL STAR SRL
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Company dossier

FARMEC COMERCIAL STAR SRL

ONRC · COMPANY · INCORPORATED 2001-01-10
KYBE ID: RO-J40_93_2001 · J40/93/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARMEC COMERCIAL STAR SRL
ro_onrc
J40/93/2001
ro_onrc
active
ro_onrc
2001-01-10
ro_onrc
Str. Mihail Sebastian 136A, 050786 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKRA 3000 COM SRLactiveALIANTZ 3000 COM SRLactiveANDRA 2002 COM SRLactiveARTA-TAX COM SRLactiveAZVER COM SRLactiveBETA SERV SRLactiveBOBO COMIMPEX ECONOMIC SRLactiveBUTRES BURG COM SRLactiveCAROL INTERNATIONAL COMPANY SRLactiveCOCA IMPEX 2000 SRLactiveCORABIA 2001 IMPEX SRLactiveDELSHAD IMPEX 2000 SRLactiveDETA IMPEX SRLactiveELIZ COMIMPORT SRLactiveEL-TAY COM.IMPEX SRLactiveERBIL COM 75 SRLactiveFRAROM PRODCOM SRLactiveHELEN INTERNATIONAL IMPEX SRLactiveHUI XIA STAR SRLactiveHYMALAIA INTERNATIONAL STAR SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
LIN SISIadministrator—ONRC registry
WU SUOJINGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100