DOSSIERS / SOLAR SHINE SRL
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Company dossier

SOLAR SHINE SRL

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J40_4101_2012 · J40/4101/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOLAR SHINE SRL
ro_onrc
J40/4101/2012
ro_onrc
dissolved
ro_onrc
2012-04-06
ro_onrc
PATRIOŢILOR 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
777 EST GREEN SRLShared officer / director · 2 share thisCLEANPRO SERVICES SOLUTIONS S.R.L.Shared officer / director · 10 share thisKLINTENSIV S.R.L.Shared officer / director · 10 share thisNUCI P.V. PLANT SRLShared officer / director · 10 share thisDENTMAN DISTRIBUTION SRLShared officer / director · 10 share thisSOLAR SHINE SRLShared officer / director · 10 share thisSTAGE INVEST S.R.L.Shared officer / director · 10 share thisKLINTENSIV S.R.L.Shared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS SRLShared officer / director · 10 share thisDENTMAN DISTRIBUTION SRLShared officer / director · 10 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

2 people
NameRoleFromSource
IVASCHESCU ELISABETAadministrator—ONRC registry
STANCIU GEANINA-MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAR SHINE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100