DOSSIERS / SOLAR SHINE SRL
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SOLAR SHINE SRL

ONRC · COMPANY · INCORPORATED 2012-07-25
KYBE ID: RO-J23_2082_2012 · J23/2082/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SOLAR SHINE SRL
ro_onrc
J23/2082/2012
ro_onrc
dissolved
ro_onrc
2012-07-25
ro_onrc
ALEXANDRIEI 544, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

28 total
777 EST GREEN SRLactiveAQUA ECONOMIC SOLUTION S.R.L.activeARCOLEMN DESIGN SRLactiveBD COMISIONARY SRLactiveBREZOIA PV PLANT SRLliquidationCITY CLEAN PRO S.R.L.activeCLEANPRO SERVICES SOLUTIONS S.R.L.activeCONSTRUCŢII MONTAJ SOLUTIONS SRLactiveDENTMAN DISTRIBUTION SRLactiveENERGY SAVING ENGINEERING SRLdissolvedGEOCIP MARKETING SRLdissolvedGEOCRIS 2005 INTERMED S.R.L.dissolvedINDUSTRIAL PARC SABARU SRLliquidationINTERLIFT ELEVATOR PARTS S.R.L.activeKYPHIE S.R.L.activeMOLD MOB IMPORT S.R.L.dissolvedNUCI P.V. PLANT SRLdissolvedPOWER WOOD SOLUTION SRLdissolvedROȘCA CONSTANTIN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveSAB EXPERT CONSULTING SRLdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
SOLAR SHINE SRLShared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS SRLShared officer / director · 10 share thisSTAGE INVEST S.R.L.Shared officer / director · 10 share thisDENTMAN DISTRIBUTION SRLShared officer / director · 10 share thisDENTMAN DISTRIBUTION SRLShared officer / director · 10 share thisKLINTENSIV S.R.L.Shared officer / director · 10 share thisKLINTENSIV S.R.L.Shared officer / director · 10 share thisNUCI P.V. PLANT SRLShared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS S.R.L.Shared officer / director · 10 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
STANCIU GEANINA-MAGDALENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100