KYBE — See who's really behind any company

Company dossier

JUBA SRL

ONRC · COMPANY · INCORPORATED 1996-01-03
KYBE ID: RO-J13_505_1996 · J13/505/1996 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJUBA SRL

ro_onrc

RegistrationJ13/505/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-03

ro_onrc

Registered addressStr. UNIRII 108, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

41 total

ADELAIDE SRLdissolved ALUMINIUM CORPS SRLdissolved ANDROS REAL SRLdissolved ANGHELIKI TOTAL SRLdissolved AN-NA DUAL SRLdissolved ASTRAL NAUTIC SRLdissolved BAC SRLdissolved CACTUS SRLdissolved CAMI SRLdissolved CHIOS MARINE SERVICE SRLdissolved COJOCARU NATALIA PFdissolved CONSTRUCT BURSIMAN SRLdissolved COSKRU RECUP SRLdissolved DAFIN SRLdissolved DOR SOFT SRLactive DRAGOMIR SRLdissolved DRANCĂ N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive G.D.Y. LITORAL SRLdissolved GHEORGHE I.VASILE -TAXIMETRIST PFdissolved GURZU M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+21 more

Connections

2 links

Shared operator — likely the same administrator

LYLIA SRLShared officer / director · 3 share this AGRO CATALONIA SRLShared officer / director · 3 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

Name	Role	From	Source
HAMENNI ELENA	administrator	—	ONRC registry
HAMENNI ZAKIR	administrator	—	ONRC registry
ZEMMAM FARID	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100