DOSSIERS / SHH INVESTMENT DEVELOPMENT SRL
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SHH INVESTMENT DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J2020013847405 · J2020013847405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHH INVESTMENT DEVELOPMENT SRL
ro_onrc
J2020013847405
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
ION CAMPINEANU 33, 10035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACM PHOENIX SRLactiveANGHEL CAMELIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACKARK ARCHITECTURE S.R.L.activeCUBICON CONCEPT SRLactiveDUNK SHOP S.R.L.activeFINE APARTMENTS S.R.L.activeGRITTE S.R.L.activeHADAR INVESTMENT DEVELOPMENT S.R.L.activeINTERBOND-BD S.R.L.activeINTER SOLUTIONS IMPEX SRLdissolvedJOBBIVE GOLD S.R.L.dissolvedK.K.B. MIRAI SRLactiveMATEESCU OANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIO CRISTIM IMPEX SRLactivePLUGARU VLAD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSALAMAN LA SHOP'Y SRLactive

People with significant control

1 people
NameRoleFromSource
IZHAR HADAR YOSEFadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHH INVESTMENT DEVELOPMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100