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Company dossier

JUN WHO ELECTRICITY SRL

ONRC · COMPANY · INCORPORATED 2007-08-09
KYBE ID: RO-J13_2666_2007 · J13/2666/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameJUN WHO ELECTRICITY SRL

ro_onrc

RegistrationJ13/2666/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-09

ro_onrc

Registered addressROZELOR 24, 905500 Municipiul Mangalia, Constanţa

ro_onrc

Companies at this address

22 total

A&A CARLINES TEAM S.R.L.active ALEXIS STAR FOREST SRLdissolved APOLO MASTER CONST S.R.L.dissolved ATAY CARLINES S.R.L.active BOOKBOUTIQUE S.R.L.dissolved CABINA FOTO MANGALIA S.R.L.active CIOBĂNEL LAURENȚIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ECHOTEST S.R.L.dissolved GAVRILĂ E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GILNAV SRLdissolved HRIȚCU EMILIA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LENAND SOLA COM SRLactive MARIN ION-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATDILEK SRLdissolved NDT SHIPS SERVICE SRLliquidation SARETTA MAY S.R.L.dissolved SURCICĂ SORINA ÎNTREPRINDERE INDIVIDUALĂdissolved SWEET CREPERIA SRLactive TERCIU A. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved TURKISH CARLINES S.R.L.active

+2 more

Connections

1 link

Shared operator — likely the same administrator

LACHESIS INTERNATIONAL SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
PARK SUNGWOO	administrator	—	ONRC registry
TUDORUŞ CRISTINA CII	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100