KYBE — See who's really behind any company

Company dossier

STAR SYSTEM EXIM SRL

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J4_728_2016 · J4/728/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTAR SYSTEM EXIM SRL

ro_onrc

RegistrationJ4/728/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-05-31

ro_onrc

Registered addressMIORIŢEI 29, 600241 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

9 total

CHELARU-POSTOLACHE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHELARU-POSTOLACHE OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONELA INVEST SRLactive COSMOPOLIS CENTER S.R.L.active MELINCIANU D. CONSTANTIN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved OCCASIONI BIMBI SRLdissolved TABARĂ M. MIHAELA-CABINET INDIVIDUAL DE ASISTENŢĂ SOCIALĂ S.R.L.liquidation VIP PLAST COMPANY S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

DA SHUN FENGShared officer / director · 4 share this DELICES SHANGHAIShared officer / director · 4 share this MONT BLANC COMIMPEX 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

1 people

Name	Role	From	Source
WANG LIANGYING	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100