DOSSIERS / JOYA SHOES CONCEPT SRL
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Company dossier

JOYA SHOES CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-04-07
KYBE ID: RO-J2016001504238 · J2016001504238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JOYA SHOES CONCEPT SRL
ro_onrc
J2016001504238
ro_onrc
active
ro_onrc
2016-04-07
ro_onrc
OLTENIŢEI 115A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PIESE UTILAJE SHOP S.R.L.Shared registered address · 2 share thisTOWER RESIDENCE S.R.L.Shared officer / director · 10 share thisBOUTIQUE PARK S.R.L.Shared officer / director · 10 share thisJOYAS VIBE SRLShared officer / director · 10 share thisYMA STAR TECH S.R.L.Shared officer / director · 10 share thisCLAUDIA TRANSPORT TRADING SRLShared officer / director · 10 share thisPALM RESIDENCE DELUXE S.R.L.Shared officer / director · 10 share thisBUTTERFLY ADVERTISING & MEDIA SRLShared officer / director · 10 share thisALLORA 55 RESIDENCE S.R.L.Shared officer / director · 10 share thisCLADENTMED S.R.L.Shared officer / director · 10 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
IACOB CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100