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Company dossier

SHARKS CORPORATION 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-08-01
KYBE ID: RO-J03_532_2002 · J03/532/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSHARKS CORPORATION 2002 SRL

ro_onrc

RegistrationJ03/532/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-01

ro_onrc

Registered addressSat Livezeni, Comuna Stâlpeni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIA BIANCA ONY SRLdissolved BARBU ION PFdissolved BETY MONY STILPENI 2004 SRLdissolved CRISTEA VASILE AFdissolved DUMINICA CONSTANTINA PFdissolved DUTULESCU CONSTANTIN AFdissolved ELENGEN STAR COMPLEX SRLdissolved EUGENIU TOP 76 SRLactive EXOTIC DREAM CLUB SRLdissolved GARGUT NICOLAE AFdissolved HERA CONSTANTIN PFdissolved MARESI VIOREL AFdissolved MODREANU IULIANA AFdissolved PREO FOREST ROBALEX SRLactive PREOTEASA COSTEL AFdissolved RADU I. CONSTANTIN AFdissolved SANDU NICULINA PFdissolved STAR COM SRLdissolved VALENS-RICO SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100