DOSSIERS / NICUŞOR STAR MEGA SRL
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NICUŞOR STAR MEGA SRL

ONRC · COMPANY · INCORPORATED 2013-01-23
KYBE ID: RO-J51_40_2013 · J51/40/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICUŞOR STAR MEGA SRL
ro_onrc
J51/40/2013
ro_onrc
active
ro_onrc
2013-01-23
ro_onrc
CRIŞANA 4, 910126 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BELVEDERE SPORT TURISM S.R.L.activeBSK GAME PLANET S.R.L.activeCIOLAN A. FLORIAN TONI ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU C. FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU I. D. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MIRCEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE N. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKIP GROUP SRLactivePAD DAP TRANS LOGISTIC S.R.L.activeSIMIONESCU MĂDĂLINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVICTOR DORI MARKET SRLactive

People with significant control

1 people
NameRoleFromSource
CII VOICAN ALEXANDRUlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100