DOSSIERS / SHAMROCK DEVELOPMENTS SRL
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SHAMROCK DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J2006003722130 · J2006003722130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHAMROCK DEVELOPMENTS SRL
ro_onrc
J2006003722130
ro_onrc
active
ro_onrc
2006-12-07
ro_onrc
Str. ABRUD 64, Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAVANAGH THOMASadministrator—ONRC registry
MAHER MARTIN ALBERTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

KAVANAGH THOMAS (officer) matches PEP Thomas Kavanagh — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100