DOSSIERS / SHIR INVESTMENT SRL
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SHIR INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-10-25
KYBE ID: RO-J23_2835_2007 · J23/2835/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SHIR INVESTMENT SRL
ro_onrc
J23/2835/2007
ro_onrc
dissolved
ro_onrc
2007-10-25
ro_onrc
Pipera-Tunari 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

38 total
AC AUTO MOBILE S.R.L.activeADG MOBILE S.R.L.activeAFARIS SOFTWARE S.R.L.activeAPI ALEXIRIA S.R.L.activeAQUATILIUM CLUB S.R.L.activeBEST SOLUTIONS IN TOWN S.R.L.liquidationBM. ALUTECH S.R.L.activeBUSINESS AUTO CONECT S.R.L.activeBYFASHION BY BIANCA IORDACHE S.R.L.activeCITRUS FRESH TOTAL 2020 S.R.L.dissolvedC&N FRESH FRUIT SRLactiveCOVIC CONSULTING SRLactiveCREATIVE RETAIL 365 SRLdissolvedDECO AMBIENT CENTER SRLactiveDEVONSHIRE JUSTIN HAYWARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDNX DOUBLE ZEN S.R.L.activeDREAM HOUSE DEVELOPMENT S.R.L.liquidationEFFICIENT SOLUTION REAL ESTATE S.R.L.dissolvedELIF ADELIA 2015 S.R.L.dissolvedELI FRESH FRUCT S.R.L.active

+18 more

Connections

9 links
Shared operator — likely the same administrator
PRIM INPUT SRLShared officer / director · 3 share thisB.R.C. BUSINESS GROUP SRLShared officer / director · 3 share thisNEPTUN DEVELOPMENT SRLShared officer / director · 8 share thisH.G.A. SERVIMPEX SRLShared officer / director · 8 share thisALVARION SRLShared officer / director · 8 share thisDAKONA PROPERTIES SRLShared officer / director · 8 share thisTAVERNA LUPILOR SAShared officer / director · 8 share thisNANETTE CITY GATE TIMISOARA SRLShared officer / director · 8 share thisCARMEL LAND DEVELOPMENT SRLShared officer / director · 8 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
NameRoleFromSource
PICIORUŞ RALUCA-IOANAadministrator special—ONRC registry
IS-ROM SPRLlichidator judiciar—ONRC registry
MOLDOVAN ALINA-LĂCRĂMIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100