KYBE — See who's really behind any company

Company dossier

JEAN TROTTER SRL

ONRC · COMPANY · INCORPORATED 2011-06-28
KYBE ID: RO-J20_676_2011 · J20/676/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN TROTTER SRL

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RegistrationJ20/676/2011

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Statusdissolved

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Incorporated2011-06-28

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Registered addressStr. DR. VICTOR BABEŞ 25, 330118 Municipiul Deva, Hunedoara

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Connections

3 links

Shared operator — likely the same administrator

ANAVASYM SRLShared officer / director · 4 share this ERT TRANS AUTO HAUS S.R.L.Shared officer / director · 4 share this WORLD TRANS EVOLUTION S.R.L.Shared officer / director · 4 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

4 people

Name	Role	From	Source
DOBOŞ SIMONA MARIA	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ HOLHOŞ GRIGORE	lichidator judiciar	—	ONRC registry
CII HOLHOŞ GRIGORE	lichidator judiciar	—	ONRC registry
HOLHOȘ GRIGORE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100