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Company dossier

SHUKRI FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-11
KYBE ID: RO-J40_11473_2020 · J40/11473/2020 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHUKRI FOOD S.R.L.

ro_onrc

RegistrationJ40/11473/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-09-11

ro_onrc

Registered addressION URDĂREANU 3, 50688 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

41 total

AL FURDOUS ACTIV S.R.L.active ALG UNIVERSAL ACTIV SRLactive ALKOUCHAK TRADING SRLactive ALMARAIY ACTIV SRLdissolved ANDREI RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ARTHITECTURE LIFESTYLE S.R.L.active ARTISTER EVENTS & MORE S.R.L.active ASAF EMIR TRADING S.R.L.dissolved BAM ACTIV IMPORT EXPORT S.R.L.active CABINET ORTOPEDIE EVV SRLactive CERES AGRISOFT S.R.L.dissolved COTIGĂ MIHAI MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive CROGEC CONS SRLactive DB TEAM SUPPORT S.R.L.active DENTAL BROTHERS SRLactive DOJIMO SRLdissolved EGIPTEAN CONSTRUCT S.R.L.active EGY-SELL SRLactive ELA ELECTRONIC COMMUNICATION SRLinactive EMAR MODA SRLactive

+21 more

Connections

2 links

Shared operator — likely the same administrator

SHUKRI FOOD S.R.L.Shared officer / director · 3 share this SHAKR FOOD SRLShared officer / director · 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
HUSR MOHAMED SHUKRI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHUKRI FOOD S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100