DOSSIERS / SHERALY SRL
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Company dossier

SHERALY SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J52_355_2002 · J52/355/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHERALY SRL
ro_onrc
J52/355/2002
ro_onrc
active
ro_onrc
2002-12-05
ro_onrc
Str. BUCURESTI (COMPLEX ANCORA) 3, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD MIHAELAadministrator—ONRC registry
S.C. PHEONIX LAR S.P.R.L.lichidator judiciar—ONRC registry
RADOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100