DOSSIERS / SHARKAN S.R.L.
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Company dossier

SHARKAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-21
KYBE ID: RO-J33_985_2018 · J33/985/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHARKAN S.R.L.
ro_onrc
J33/985/2018
ro_onrc
active
ro_onrc
2018-06-21
ro_onrc
532, 727448 Sat Basarabi, Comuna Preuteşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEXINSOLV SPRLlichidator judiciar—ONRC registry
CEUCĂ TIBERIU SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100