Key facts
dissolvedSHADOW HAWK SRL
ro_onrc
J40/8963/1998
ro_onrc
dissolved
ro_onrc
1998-09-10
ro_onrc
B-dul Iuliu Maniu 67, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
SHADOW HAWK SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalAGENTIA DE PAZA SI PROTECTIE SRLAL AUTO RENT SRLAL.I.CO 2000 IMOB SRLANTON MIHAELA PFCOLIN TRADE OFFICE SRLFOTO SERVICE SRLGUARD EXPERT PROFESSIONAL SRLHODAROM IMPEX SRLINNDESIGN GROUP SRLISIV SERVCOMEXIM SRLJOBSLEGAL SRLMIDIS IMPEX SRLMINI MOMO PRODUCTION SRLPROTECT EXPERIENCE SRLTIVI IMPEX COMPANY SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SAMIR S. I. AL. OMARI | administrator | — | ONRC registry |
| AMD GRUP EXPERT SPRL | lichidator | — | ONRC registry |
| GÂRBACIU FLORIAN - MARIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100