KYBE — See who's really behind any company

Company dossier

SHELBY LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J37_681_2022 · J37/681/2022 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSHELBY LIMITED S.R.L.

ro_onrc

RegistrationJ37/681/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-10

ro_onrc

Registered addressGHEORGHE DOJA, 730003 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

3 total

DAN TOTAL TOURS S.R.L.inactive FOTOVOLTAIC ECOENERGY S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

VIZIDOMShared officer / director · 2 share this DAN TOTAL TOURS S.R.L.Shared registered address · 3 share this FOTOVOLTAIC ECOENERGY S.R.L.Shared registered address · 3 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

Name	Role	From	Source
GROSSU VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100