DOSSIERS / SHGROUP SRL
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Company dossier

SHGROUP SRL

ONRC · COMPANY · INCORPORATED 2010-09-28
KYBE ID: RO-J30_548_2010 · J30/548/2010 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SHGROUP SRL
ro_onrc
J30/548/2010
ro_onrc
dissolved
ro_onrc
2010-09-28
ro_onrc
B-dul MUNCII, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIBURA SRLdissolvedALPHASPEED SRLdissolvedARIPROD AICA SRLinactiveBAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBALINT VASILE AFdissolvedBESENYODI SANDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedBLAGA CRISTIAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURA FLORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAGEA ORIANA HERMINIE PFdissolvedCAR CONS SRLinactiveCASSANIVA LEBRON SRLactiveCONTACT BAU SRLdissolvedCOOP BAU SRLdissolvedCRIŞAN MARIA MAGDALENA PFdissolvedCSOSZ ANABELLA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDONCA SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveEDUSTORE SRLdissolvedELECTRO EXPERT SRLdissolvedFELI & CORI SRLactiveGABI & BEA SRLdissolved

+33 more

Connections

11 links
Shared operator — likely the same administrator
TASTY FOOD DELIVERY SRL-DShared officer / director · 12 share thisMONOCRAFT DESIGN S.R.L.Shared officer / director · 12 share thisENVISION SRLShared officer / director · 12 share thisMV INTEGRATIONS S.R.L.Shared officer / director · 12 share thisTHE GOLD FIN PRODUCTION S.R.L.Shared officer / director · 12 share thisENVISION 1ST S.R.L.Shared officer / director · 12 share thisSC CIL TRAVEL INTERNAŢIONAL S.R.L.Shared officer / director · 12 share thisCIL HOLDING INTERNATIONAL SRLShared officer / director · 12 share thisACRIM (ASSOCIATION DE CENTRES DE RADIOLOGIE ET D'IMAGERIE MEDICALE)Shared officer / director · 12 share thisSHGROUP SRLShared officer / director · 12 share thisEXOTIC LUXURY CARS S.R.L.Shared officer / director · 12 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
MUNTEANU VLAD ALEXANDRUadministrator—ONRC registry
ROŞCA TUDOR LUCIANadministrator—ONRC registry
EURO INSOLV SPRL (FOSTA EURO INSOLV SRL)lichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100