DOSSIERS / SHALEF COM IMPEX SRL
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Company dossier

SHALEF COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-06-02
KYBE ID: RO-J40_5153_1999 · J40/5153/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHALEF COM IMPEX SRL
ro_onrc
J40/5153/1999
ro_onrc
dissolved
ro_onrc
1999-06-02
ro_onrc
Str. PAUL GRECEANU 26, 020107 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEH A SHALEFadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROZMARIN COM IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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