DOSSIERS / SHINE MARKET TOP SRL
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Company dossier

SHINE MARKET TOP SRL

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J23_1821_2013 · J23/1821/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHINE MARKET TOP SRL
ro_onrc
J23/1821/2013
ro_onrc
dissolved
ro_onrc
2013-06-14
ro_onrc
OITUZ 90 C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRODITA PRO INVEST SRLdissolvedANTONIA ENTERPRISE SRLactiveARI CONSULTING BUSINESS SRLdissolvedBLACK SEA SPV BUSINESS SRLdissolvedBMB TRADING LOGISTIC SRLactiveCRIS GREEN SRLliquidationDAN IMOBILIARE SRLdissolvedFRESH ALIM SYSTEM SRLactiveGLOBAL BUSINESS ACTIV SRLactiveISTANBLUE LIFE SRLdissolvedJUST CATERING SRLactiveMARIAMI MEDICAL SRLactiveMEDITERANEAN FOOD DIST SRLactiveM.K.STIL INTERNATIONAL 2003 SRLliquidationMOBILE TRADING INVESTMENTS SRLdissolvedPRINCE COM IDEAL SRLdissolvedPRO ALIM MARKET SRLactivePROMAR UNION SRLdissolvedSTAGE PROIECT CHIC SRLdissolvedVALAHIA TRANSPORT INTERN SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ILIE GHEORGHIŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100