DOSSIERS / SHEBA - PRODUCȚIE SRL
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Company dossier

SHEBA - PRODUCȚIE SRL

ONRC · COMPANY · INCORPORATED 2017-06-12
KYBE ID: RO-J2017001539057 · J2017001539057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHEBA - PRODUCȚIE SRL
ro_onrc
J2017001539057
ro_onrc
active
ro_onrc
2017-06-12
ro_onrc
ONEŞTILOR 25B, 410003 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AZRAEL SRLactiveBIBINO S.R.L.activeBUSINESS PLAN HORECA M.S. S.R.L.activeCADAR CRISTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCȚII LUXURY STYLE S.R.L.activeFLORYPNEUMO S.R.L.activeGREATCODE S.R.L.activeHAIDUC V. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveHANNA IMPORTS S.R.L.activeOLTEANU IOANA FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP FLAVIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSANDORLUKACS CONSTRUCT SRLactiveSIMROM LOGISTIC S.R.L.activeSLC FLAT BUILDING S.R.L.activeVARODI CLARA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MATIU SIMONA-DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100