DOSSIERS / JOINT SRL
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Company dossier

JOINT SRL

ONRC · COMPANY · INCORPORATED 2006-01-13
KYBE ID: RO-J17_50_2006 · J17/50/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JOINT SRL
ro_onrc
J17/50/2006
ro_onrc
dissolved
ro_onrc
2006-01-13
ro_onrc
Str. BRĂILEI 17, Municipiul Galaţi, Galaţi
ro_onrc

May be the same entity

1

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 · J16/562/2002 · dissolved

Connections

12 links
Shared operator — likely the same administrator
LAMOUR SRLShared registered address · 7 share thisIL.VI. AGRICOLA SRLShared registered address · 7 share thisBETI GIONI JUNIOR SRLShared registered address · 7 share thisGEO & FIL SRLShared registered address · 7 share this888 MLB PRESTIGE S.R.L.Shared officer / director · 7 share thisRODAGRIA PRODUCE COOPERATIVA AGRICOLĂShared officer / director · 7 share thisBUSINESS MANAGEMENT ALLIANCE SRLShared officer / director · 7 share thisLA FILIP STAR SRLShared registered address · 7 share thisCOSTEA FILIP PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPICCOLINO DOLCI S.R.L.Shared officer / director · 7 share thisBRAND ALCHEMIST GROUP SRLShared officer / director · 7 share thisANGELO LILIANA SRLShared officer / director · 7 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
MIHALCEA BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100