DOSSIERS / JUNIROBLEX SRL
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JUNIROBLEX SRL

ONRC · COMPANY · INCORPORATED 2017-08-25
KYBE ID: RO-J2017000855394 · J2017000855394 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
JUNIROBLEX SRL
ro_onrc
J2017000855394
ro_onrc
active
ro_onrc
2017-08-25
ro_onrc
BORDEŞTII DE JOS, 627046 Sat Bordeştii de Jos, Comuna Bordeşti, Vrancea
ro_onrc

Companies at this address

33 total
AGP ICAPANMAD SRLdissolvedAKISAFE GLOBAL S.R.L.activeAKISAFETRANS S.R.L.dissolvedANEMIRANE MARKETCONS SRLactiveANTOCRISMAR CONSTRUCT SRLactiveBARBU C. MARIANA ÎNTREPRINDERE FAMILIALĂdissolvedBURSUC SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRIBAŞA ZAMFIRA ÎNTREPRINDERE FAMILIALĂactiveCRĂCIUN DANIELA-FLORINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISMARDENIS IDEAL S.R.L.activeDUŢĂ ROBERT CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveEDILMIN GRUP S.R.L.liquidationENCEA A. GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENCEA A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENCEA DORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedENCEA GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENCEA I. DORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedENCEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJANLUIS COM SRLactiveKSL TERASAMENT S.R.L.active

+13 more

Connections

6 links
Shared operator — likely the same administrator
DALEX PROD COM SRLShared officer / director · 7 share thisNOVA QUANT TRADING S.R.L.Shared officer / director · 7 share thisARISIM CASA DULCE SRLShared officer / director · 7 share thisTAOR GLOBAL LOGISTICS S.R.L.Shared officer / director · 7 share thisDĂNUTZ ALEX SRLShared officer / director · 7 share thisDANROBALE SHOP 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
NEAGU ALEXANDRU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100