DOSSIERS / STAR BUSINESS GROUP SRL
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Company dossier

STAR BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-01-28
KYBE ID: RO-J40_969_1999 · J40/969/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR BUSINESS GROUP SRL
ro_onrc
J40/969/1999
ro_onrc
active
ro_onrc
1999-01-28
ro_onrc
Aleea Fetesti 6-12, 032564 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOBILU PETRIŞORadministrator—ONRC registry
ONCICĂ NICOLAE CRISTIANadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—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