KYBE — See who's really behind any company

Company dossier

SHAMROCK PUB S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-24
KYBE ID: RO-J21_102_2016 · J21/102/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHAMROCK PUB S.R.L.

ro_onrc

RegistrationJ21/102/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-24

ro_onrc

Registered addressPRIMĂVERII 3, 920096 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

4 total

BIOCROMATICA 2017 S.R.L.dissolved TASTY MOOD S.R.L.active TTK HORECA S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

BIOCROMATICA 2017 S.R.L.Shared registered address · 4 share this TASTY MOOD S.R.L.Shared registered address · 4 share this TTK HORECA S.R.L.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MUNTEANU IONUŢ	administrator	—	ONRC registry
CII GAVRILĂ VASILE	administrator judiciar provizoriu	—	ONRC registry
GAVRILĂ VASILE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100