DOSSIERS / SHIBOLIM DEVELOPMENT SRL
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SHIBOLIM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-06-08
KYBE ID: RO-J40_11159_2007 · J40/11159/2007 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SHIBOLIM DEVELOPMENT SRL
ro_onrc
J40/11159/2007
ro_onrc
dissolved
ro_onrc
2007-06-08
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLdissolvedANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLdissolvedATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.dissolvedAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.dissolvedAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.dissolvedBALTIC INVEST CEE SRLdissolved

+185 more

Connections

8 links
Shared operator — likely the same administrator
OLIVIERA MANAGEMENT SRLShared officer / director · 9 share thisEMSON 2000 SRLShared officer / director · 9 share thisM A G M MANAGEMENT & INVESTMENT SRLShared officer / director · 9 share thisNEXTELA LIMITED SRLShared officer / director · 9 share thisOMILENA LIMITEDShared officer / director · 9 share thisNOVISAD INVESTITII SRLShared officer / director · 9 share thisCONF - LEO SRLShared officer / director · 9 share thisXAVIERA HOLDINGS LIMITEDShared officer / director · 9 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
NameRoleFromSource
CHAIM EFRIMAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100