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Company dossier

JUNIOR TRANS ATLANTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-10
KYBE ID: RO-J2020000077237 · J2020000077237 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameJUNIOR TRANS ATLANTIC S.R.L.

ro_onrc

RegistrationJ2020000077237

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-10

ro_onrc

Registered addressMÎNĂSTIREA CLOCOCIOV 20, Municipiul Slatina, Olt

ro_onrc

Companies at this address

26 total

ALEX GROUP CONSTRUCTII DURABILE S.R.L.active AMPERA S.R.L.active BĂDIȚĂ VIOREL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAICON FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAMEL SERVICES TWO S.R.L.active CONEKT ATLAS INVEST S.R.L.active DANY METAL CONSTRUCTII S.R.L.active DOMY CONSTRUCT METAL S.R.L.active EXITO TRADING S.R.L.active FARAONU LUX S.R.L.active FLORIN FARAONU S.R.L.active GRAND TERRA GROUP S.R.L.active GRUPO SPIC S.R.L.active LUXURY PROFESIONAL URBAN S.R.L.active MATTHIAS MY HEART S.R.L.active MEZDREA FLORIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NICA GENERAL INDUSTRY S.R.L.active PIPE CIVIL CONSTRUCT S.R.L.active PRYCON BUILD S.R.L.active ROMSALLES URBAN PROD S.R.L.active

+6 more

Connections

2 links

Shared operator — likely the same administrator

KTL LOADING SERVICES S.R.L.Shared officer / director · 3 share this VECTAMOV S.R.L.Shared 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

1 people

Name	Role	From	Source
STANA CORNELIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100