DOSSIERS / SHAINE CONSTRUCT SRL
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Company dossier

SHAINE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-04-03
KYBE ID: RO-J40_3475_2001 · J40/3475/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SHAINE CONSTRUCT SRL
ro_onrc
J40/3475/2001
ro_onrc
dissolved
ro_onrc
2001-04-03
ro_onrc
Str. CETATEA VECHE 6, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EVCOGEST SRLShared registered address · 3 share thisGIREX SRLShared registered address · 3 share thisHARRY VISION SRLShared officer / director · 5 share thisSHAINE CONSTRUCT SRLShared officer / director · 5 share thisGAL CONSTRUCT SRLShared officer / director · 5 share thisGREEN AMPLAST PRODUCTION SRLShared officer / director · 5 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
SHAINE SHACHARadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAL CONSTRUCT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100