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Company dossier

SHMUELS GROUP INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-10
KYBE ID: RO-J40_344_2023 · J40/344/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSHMUELS GROUP INVEST S.R.L.

ro_onrc

RegistrationJ40/344/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-10

ro_onrc

Registered addressDumitru Zosimma 48, 11536 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARDIS SELECT REAL ESTATE S.R.L.active BEREZIVKAAHROSHLIAKHBUD EUROPE S.R.L.active CHRISTMAS FOREVER LIGHTS S.R.L.active CONSULT ASIGURARI AUTO S.R.L.active FITAUTO S.R.L.active GRADINARESCU STUDIO PEISAGISTICA S.R.L.active GRETA OTO EVENT SRLactive MARCHIS CONECT S.R.L.active MARKETING TRANSPORTURI & INTERMEDIERE SRLactive MUTARI SAVEMOB S.R.L.active PACK STORE EUROPE S.R.L.active QUICK SELECT ADMIN S.R.L.active SECTOR RELOCATION SERVICES S.R.L.active SMC TRANSINTERN IMPEX 2015 SRLactive SPEED MONT SERVICE INTERNATIONAL SRLactive SPEED MONT SERVICE SRLactive STAR SHINE SHIPPING S.R.L.active TEHNO ARHITECTURA URBAN CONSTRUCT SRLactive TEHNO PROIECTARE SI DEZVOLTARE SRLactive VEEOVO EUROPE S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
SHMUELEVICH OMRY	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100