DOSSIERS / SHIRAZ S.R.L.
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SHIRAZ S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-03
KYBE ID: RO-J23_4056_2024 · J23/4056/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHIRAZ S.R.L.
ro_onrc
J23/4056/2024
ro_onrc
active
ro_onrc
2024-06-03
ro_onrc
Pipera-Tunari 1H, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCOR PREST SERV 2002 SRLactiveARIA BEST INVEST S.R.L.activeATLAS CONSTRUCT POWER S.R.L.activeBOICEA ADRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSANI GREAT CONSULTING SRLactiveCARNIVOR FOOD AND DRINK S.R.L.activeDIGITAL INVENTOR S.R.L.activeICG INTEGRATED CONSULTING GROUP S.R.L.activeLEADERS SQUAD S.R.L.activeLEGAL COLLECT SRLactiveMY VOICE SRLactiveNEAGOE MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePICANO ROBOT CNC S.R.L.activePLATINUM BEAUTY CENTER SRLactivePLATINUM STUDIO SRLactivePOPESCU M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESIONAL MEDIA EVENTS S.R.L.activeSHIRAZ GRILL S.R.L.activeSHIRAZ URBAN FOOD S.R.L.activeSKYLUX S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
AKBARI ALATEIMOURI FARIDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100