KYBE — See who's really behind any company

Company dossier

JUNIOR INVEST SRL

ONRC · COMPANY · INCORPORATED 2002-01-30
KYBE ID: RO-J12_165_2002 · J12/165/2002 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameJUNIOR INVEST SRL

ro_onrc

RegistrationJ12/165/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-01-30

ro_onrc

Registered addressP-ta. STEFAN CEL MARE 5, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

37 total

AB COM RO SRLdissolved AGRO INFOSYS SRLdissolved ARDTRANS AUTO SRLdissolved ARTEXNETH COMIMPEX SRLdissolved BIROUL DE TURISM PENTRU TINERET (BTT) BUCURESTI SA SUCURSALA CLUJdissolved BOTEZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CALBAJOS COMPLEX COMERCIAL SNCdissolved CHINDRIS & COMPANY SNCdissolved CITADIN SRLdissolved CLAN SP IMPORT EXPORT SRLdissolved COMBICO IMPORT EXPORT SRLdissolved CONFARM IMPEX SRLdissolved ECOPLUS SRLdissolved HANS HEYMING SRLdissolved INTER STAR MD SRLliquidation JORSAN IMPEX SRLdissolved LOGISTICS & TRAVEL SRLactive MC ITALIA SI MANCINI GINO IMPORT EXPORT SRLdissolved MIDAC CONSULT SRLdissolved MODERN IMPORT EXPORT SRLactive

+17 more

Connections

3 links

Shared operator — likely the same administrator

EUROKAF MARKETING SRLShared officer / director · 4 share this GNR LOGISTICS SRLShared officer / director · 4 share this IMPRESSUM SRLShared officer / director · 4 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
NICULA ADRIAN MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100