DOSSIERS / SHEIKH ONLINE S.R.L.
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SHEIKH ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-17
KYBE ID: RO-J2019000518404 · J2019000518404 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SHEIKH ONLINE S.R.L.
ro_onrc
J2019000518404
ro_onrc
liquidation
ro_onrc
2019-01-17
ro_onrc
Nicolae Titulescu 94, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN GHEORGHE-ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100