DOSSIERS / ANATA STAR SRL
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Company dossier

ANATA STAR SRL

ONRC · COMPANY · INCORPORATED 2016-07-19
KYBE ID: RO-J40_9730_2016 · J40/9730/2016 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ANATA STAR SRL
ro_onrc
J40/9730/2016
ro_onrc
active
ro_onrc
2016-07-19
ro_onrc
G-RAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

73 total

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

ABUNDENTIA MINISTORE SRLactiveA & CELSI EXIM 99 SRLactiveADINA 2000 INTERNATIONAL SRLdissolvedAKASHIC RECORD SRLactiveALFREDO SHOES SRLactiveALOE VERA FRESH S.R.L.activeAM PAS COM SRLactiveANATA TRADING SRLactiveAQUA SAQI S.R.L.activeBALKAN EUROTIR SRLdissolvedBLACK SWAN DIGITAL ARCHIVES S.R.L.activeBLIDA GROUP COMPANY SRLactiveBUDI INTERTRADE SRLactiveCAR & GO SERVICE ACTIV SRLactiveCELSI 2 OFFICE SRLactiveCHERRY BUILDING SRLliquidationCRASH BOOM BANG TEAM SRLdissolvedCRIS-VAL BEAUTY FASHION SRLactiveDANIELA TOTAL IMPEX S.R.L.liquidationDAV PREMIUM CONSTRUCT S.R.L.dissolved

+53 more

Connections

1 link
Shared operator — likely the same administrator
ANATA STAR SRLShared officer / director · 2 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
NameRoleFromSource
YAHYA ABDULAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANATA STAR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100