DOSSIERS / MR JOY DEVELOPMENT SRL
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Company dossier

MR JOY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-02-06
KYBE ID: RO-J13_167_2017 · J13/167/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MR JOY DEVELOPMENT SRL
ro_onrc
J13/167/2017
ro_onrc
dissolved
ro_onrc
2017-02-06
ro_onrc
D5 7, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CIULU-ANGELESCU SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisȘERBAN G. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTATANA SEA S.R.L.-D.Shared registered address · 6 share thisBLAUR CONSTRUCT SRLShared registered address · 6 share thisBLACK SEA GRAND MARINA SRLShared registered address · 6 share thisMR JOY DEVELOPMENT S.R.L.Shared officer / director · 9 share thisMR JOY DEVELOPMENT S.R.L.Shared officer / director · 9 share thisJ.R.M INVENG SRLShared officer / director · 9 share thisLAGUNA VERDE DEVELOPMENT S.R.L.Shared officer / director · 9 share thisMRS CABANA S.R.L.Shared officer / director · 9 share thisSHUKHA DEVELOPMENT S.R.L.Shared officer / director · 9 share thisLAGUNA VERDE DEVELOPMENT S.R.L.Shared officer / director · 9 share thisJABARIN ROMANIA S.R.L.Shared 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
SHUKHA RAMIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR JOY DEVELOPMENT S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100