KYBE — See who's really behind any company

Company dossier

JAPRO TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J03_57_2005 · J03/57/2005 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameJAPRO TRADING SRL

ro_onrc

RegistrationJ03/57/2005

ro_onrc

Statusliquidation

ro_onrc

Incorporated2005-01-19

ro_onrc

Registered addressStr. ALBESTI - DEPOZIT MOBILA 10A, Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

3 total

ARFA MOBILA SRLdissolved MJP TRADING-INVEST SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ARFA MOBILA SRLShared registered address · 3 share this MJP TRADING-INVEST SRLShared registered address · 3 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

Name	Role	From	Source
CII TUDORACHE GABRIELA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100