DOSSIERS / SHIKO CLEAN S.R.L.
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Company dossier

SHIKO CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J13_81_2022 · J13/81/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHIKO CLEAN S.R.L.
ro_onrc
J13/81/2022
ro_onrc
active
ro_onrc
2022-01-13
ro_onrc
MAMAIA 135A-137, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

400 EXCELLIS INTERNATIONAL S.R.L.activeAKILEX LOGISTIC SRLactiveALEM ALTAN SRLactiveAMPHION SRLactiveASPIRE MBC SRLactiveAUTENTIC HOUSE COMPANY SRLactiveAUTOMOTIVE DEVELOPMENT SRLactiveBP PARTNER MET SRLactiveBUZAN RADU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCERTASIG-SOCIETATE DE ASIGURARE ŞI REASIGURARE SA BUCUREŞTI-SUCURSALA CONSTANŢAactiveCOMERȚ CELER S.R.L.activeCONVERSATIONAL ENGLISH S.R.L.activeDANOL PROCESING SRLactiveDGN F&B S.R.L.activeDGN-ROMAG SRLactiveDINGEMAN SHIPPING COMPANY SRLactiveDORNIER WIND ENERGY S.R.L.activeDYNAMICS PRIVATE PARTNERS S.R.L.activeESTIVAL SUPERMARKET SRLactiveEURO CASA PARTENER SRLactive

+46 more

People with significant control

1 people
NameRoleFromSource
PELISTER MEHMET YAVUZadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100