Key facts
dissolvedSHARBEK TEXTIL SRL
ro_onrc
J22/294/1999
ro_onrc
dissolved
ro_onrc
1999-04-22
ro_onrc
Str. CIURCHI 101, 700366 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
SHARBEK TEXTIL SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalAMĂRIUŢEI NICOLETA-BEATRICE ÎNTREPRINDERE INDIVIDUALĂART DECOR SRLBERNEVIG-SAVA MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂBIGTRANS SRLBRĂILESCU MIHAELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂCOJOCARU D. INGRID-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂEUROFOND CONSULT SRLHELICON IMPEX SRLILINCA VIOREL ÎNTREPRINDERE INDIVIDUALĂIRITEX SRLMICEPOP SRLMOLDAVIA UNIVERS SRLMONACO STYLE SRLOLIMPIC STAR SRLPET CONS DESIGN SRLPOPA DRAGA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂPOP CEZAR-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂREMPLUS SRLSISTEM PROTETIC SRLSZABO ANA-BELA SNC
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMMED G R QADRI | administrator | — | ONRC registry |
| MOHAMMED YASER CHARBAK | administrator | — | ONRC registry |
| SIGMA IPURL | lichidator | — | ONRC registry |
| ABABEI ADRIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100