DOSSIERS / COMERCIAL JUNIOR SRL
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COMERCIAL JUNIOR SRL

ONRC · COMPANY · INCORPORATED 1996-08-01
KYBE ID: RO-J10_608_1996 · J10/608/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COMERCIAL JUNIOR SRL
ro_onrc
J10/608/1996
ro_onrc
dissolved
ro_onrc
1996-08-01
ro_onrc
Cart. MICRO 3, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD PREMIT SRLinactiveALCOR CONCEPT TEAM SRLdissolvedALEX EDIL CONSTRUCT SRLdissolvedALMA DELICE LYNE SRLdissolvedANDRA CRIS SRLdissolvedATN TRUST PRESS SRLdissolvedAUTO VEST SRLdissolvedAVE STYLLE SRLdissolvedBONNITA COM SRLactiveBON TON SRLdissolvedBRAFANI PROD SRLactiveCAPOTA AURICA PFdissolvedC&D NIELDA SRLdissolvedCOLIBRI COM SRLdissolvedCOM R G CAPUCINO SRLdissolvedCRESPOS SRLactiveDANTONI COM SRLactiveDESIGN COMP SRLactiveDIVERS COM SRLdissolvedDORIMAVI COMERCIAL SRLdissolved

+44 more

Connections

7 links
Shared operator — likely the same administrator
LUDEC SAShared officer / director · 2 share thisMARIO COMERCIAL 2005 SRLShared officer / director · 7 share thisAMPER TOTAL SERV CONSTRUCT SRLShared officer / director · 7 share thisMEGA ACCESORII TEXTILE SRLShared officer / director · 7 share thisBULLS COM SRLShared officer / director · 7 share thisEASY INTERNET SALES SRLShared officer / director · 7 share thisVIP INSTAL CONSTRUCT SRLShared officer / director · 7 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

3 people
NameRoleFromSource
POPESCU V. VIORELadministrator—ONRC registry
CII IVĂNESCU MARIAlichidator—ONRC registry
IVĂNESCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100