KYBE — See who's really behind any company

Company dossier

JOINT SRL

ONRC · COMPANY · INCORPORATED 2002-07-01
KYBE ID: RO-J16_562_2002 · J16/562/2002 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJOINT SRL

ro_onrc

RegistrationJ16/562/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-01

ro_onrc

Registered addressB-dul CAROL I 88, 1100 Municipiul Craiova, Dolj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOINT SRLro_onrc · J17/50/2006 · dissolved

Companies at this address

5 total

ANDRA DISTRIBUTION SRLdissolved D & B PRODUCT SRLdissolved T & D FASHION SRLdissolved VARIANTA 1 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

T & D FASHION SRLShared registered address · 5 share this VARIANTA 1 SRLShared registered address · 5 share this ANDRA DISTRIBUTION SRLShared registered address · 5 share this D & B PRODUCT SRLShared registered address · 5 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
CII NEDELEA CONSTANTINA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Serial-failure director

A director (CII NEDELEA CONSTANTINA) has taken 13 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Serial-failure director

+16

Business fragmentation

Composite risk score38/100