DOSSIERS / JOLY PREST COM SRL
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JOLY PREST COM SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J21_117_2008 · J21/117/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JOLY PREST COM SRL
ro_onrc
J21/117/2008
ro_onrc
dissolved
ro_onrc
2008-02-22
ro_onrc
Str. Mihail Eminescu, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

20 total
AAA AUTOTRANS SRLdissolvedARIS TOURS SRLdissolvedCĂLINCU IONUŢ PFdissolvedCLIMA TERM SRLactiveCMG DEVELOPMENT SRLdissolvedDIM AUTO SRLdissolvedDUŢĂ DANIELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEURO TRANS SRLdissolvedFERARU IONEL MARIUS PFdissolvedGODEANU CORNELIA PFdissolvedLOGISTIC TRANSIL SRLactiveMARAVIT SRLdissolvedNEGOIŢĂ IULIANA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPÂRVU NICOLAE PFdissolvedPISCICOLA STRACHINA SRLdissolvedPOTERAŞU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL IT SRLdissolvedPUFY STAR PROD COM SRLdissolvedZAHARIA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

8 links
Shared operator — likely the same administrator
VICTORY BEACH SRLShared officer / director · 9 share thisCRONOS DATA SRLShared officer / director · 9 share thisGHINVEX COM SRLShared officer / director · 9 share thisNEI CONCEPT STRATEGIE SRLShared officer / director · 9 share thisHALLEY IMPORT-EXPORT SRLShared officer / director · 9 share thisNEI DIVIZIA DE SECURITATE SRLShared officer / director · 9 share thisNEI ELECTRIC DISTRIBUŢIE SRLShared officer / director · 9 share thisHARVEY DENT SRLShared officer / director · 9 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

3 people
NameRoleFromSource
GHINEA EUGENadministrator—ONRC registry
CASA DE INSOLVENŢĂ ETC IPURLadministrator judiciar provizoriu—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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