DOSSIERS / TRADIȚII LA JAR S.R.L.
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TRADIȚII LA JAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-28
KYBE ID: RO-J10_941_2023 · J10/941/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRADIȚII LA JAR S.R.L.
ro_onrc
J10/941/2023
ro_onrc
active
ro_onrc
2023-09-28
ro_onrc
Unirii 28, Municipiul Buzău, Buzău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DIMA ION-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisTÎRCAVU CĂTĂLIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisDRAGOMIR IONUȚ-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCODA SRLShared officer / director · 9 share thisYNS & YSR PRIME LINE S.R.L.Shared officer / director · 9 share thisDINAMIC NEL CONCEPT S.R.L.Shared officer / director · 9 share thisCRISTANDI TRANS COMPANY SRLShared officer / director · 9 share thisARIAS COM IMPEX SRLShared officer / director · 9 share thisDISTINS STYLE SRLShared officer / director · 9 share thisCORNELIA & COMP SRLShared officer / director · 9 share thisVALEA COMORILOR SRLShared officer / director · 9 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
NameRoleFromSource
NEACȘU CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100