DOSSIERS / SHINY IT & C SRL
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SHINY IT & C SRL

ONRC · COMPANY · INCORPORATED 2005-06-15
KYBE ID: RO-J21_295_2005 · J21/295/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SHINY IT & C SRL
ro_onrc
J21/295/2005
ro_onrc
dissolved
ro_onrc
2005-06-15
ro_onrc
Str. Cuza Vodă, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD SRLdissolvedADALILAR IMPEX SRLdissolvedADILUM COM SRLdissolvedADVANSWERS SRLdissolvedADVARO SRLdissolvedADY GHIRCOIAS CORNEL AFdissolvedAGRAS SRLdissolvedAGROBALADA COM SRLdissolvedAGROIAL 94 SAdissolvedAGRO SOAR SRLdissolvedALEXE E.PFdissolvedALIAS PROD SRLdissolvedALINFLOR PROD SRLactiveALLA PROD COM SRLdissolvedALMACOM SRLdissolvedALSION SERV SRLdissolvedA & M PRESS COM SRLdissolvedARLECO PROD SRLdissolvedARTILDA COM SRLdissolvedASIFCON SRLdissolved

+183 more

Connections

8 links
Shared operator — likely the same administrator
INOCENTI SRLShared officer / director · 9 share thisBUCURESTII MICI SERV SRLShared officer / director · 9 share thisTELMOB SRLShared officer / director · 9 share thisREACTIV SRLShared officer / director · 9 share thisIMPEX ARTHUR SRLShared officer / director · 9 share thisROMARC ROBI S.R.L.Shared officer / director · 9 share thisFLORISSIMA SRLShared officer / director · 9 share thisIOMAR TUR SRLShared officer / director · 9 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

1 people
NameRoleFromSource
MARCU PETRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100