DOSSIERS / SHIRIN IMPEX SRL
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Company dossier

SHIRIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J12_631_1992 · J12/631/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SHIRIN IMPEX SRL
ro_onrc
J12/631/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
Str. FINTINELE 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTUAL CONSULTING SRLactiveAGACHI SNCactiveAR SCANDINAVIEN OFFICE SERVICES IMPEX SRLactiveBELTRON VIDEO SRLactiveBIASTAYL IMPEX SRLactiveBLU CONCEPT SRLactiveCOBIACRIS SRLactiveCSETE BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFEER PRODCOM IMPEX SNCactiveFELIX SOCIETATE MIXTA DE IMPORT EXPORT SRLactiveFIESAL SRLactiveGOLESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBA FARM SRLactiveHIMALAIA IMPEX SRLactiveMARIA MAGDALENA SERVICII SI COMISIONARI SRLactiveMILAUR COM SRLactiveMONTANA CARNE SI MEZELURI SRLactiveNAIDIB SRLactiveNAUTIC CLUB IMPEX SRLactiveRODIANA IMPORT EXPORT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
GEORGE HANNAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGE HANNA (officer) matches PEP George Hanna — Member of the Parliament of Northern Ireland, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100