DOSSIERS / SHGROUP SRL
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Company dossier

SHGROUP SRL

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J12_4249_2006 · J12/4249/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SHGROUP SRL
ro_onrc
J12/4249/2006
ro_onrc
dissolved
ro_onrc
2006-12-13
ro_onrc
Calea DOROBANŢILOR 112, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MV INTEGRATIONS S.R.L.Shared officer / director · 12 share thisCIL HOLDING INTERNATIONAL SRLShared officer / director · 12 share thisENVISION 1ST S.R.L.Shared officer / director · 12 share thisMONOCRAFT DESIGN S.R.L.Shared officer / director · 12 share thisENVISION SRLShared officer / director · 12 share thisSC CIL TRAVEL INTERNAŢIONAL S.R.L.Shared officer / director · 12 share thisACRIM (ASSOCIATION DE CENTRES DE RADIOLOGIE ET D'IMAGERIE MEDICALE)Shared officer / director · 12 share thisEXOTIC LUXURY CARS S.R.L.Shared officer / director · 12 share thisSHGROUP SRLShared officer / director · 12 share thisTHE GOLD FIN PRODUCTION S.R.L.Shared officer / director · 12 share thisTASTY FOOD DELIVERY SRL-DShared officer / director · 12 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

2 people
NameRoleFromSource
MUNTEANU VLAD ALEXANDRUadministrator—ONRC registry
ROŞCA TUDOR LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100