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Company dossier

JURGSTA BALKAN TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-01-11
KYBE ID: RO-J23_40_2006 · J23/40/2006 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJURGSTA BALKAN TRADE SRL

ro_onrc

RegistrationJ23/40/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-01-11

ro_onrc

Registered addressSat Ghermăneşti, Comuna Snagov, Ilfov

ro_onrc

Companies at this address

23 total

ALEX ROMNET SRLdissolved ALIN PROD IMPEX SRLdissolved BRIDELA SRLdissolved CHRIS 2000 SRLdissolved CRI-COS PROD SRLdissolved DANIMAR INTERNATIONAL SRLdissolved DANTEEA CONSTRUCT SRLinactive ELEGANCE BEAUTY BLU SRLdissolved ELTRANS PROIECT SRLactive GAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GLORIANI GROUP S.R.L.dissolved GRIG TRANS SRLdissolved IMPACT EC 2 MALL SRLdissolved MAXITRADE ROMANIA SRLdissolved OPF SNAGOV RESORT SRLactive PESCARUL SPORTIV IMPEX SRLactive POPMASA IMPEX SRLdissolved ROFIL TEX SRLactive TIMCRIS CORPORATION SRLdissolved VANIC DISTRIBUTION SRLdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

SYNERGY NANO S.R.L.Shared officer / director · 5 share this FIXKIT TRADE SRLShared officer / director · 5 share this STANDARDSTOCK SRLShared officer / director · 5 share this IR CONSTRUCTIONSShared officer / director · 5 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

Name	Role	From	Source
RODIDEAL IGOR	administrator	—	ONRC registry
CONSENSUS OMNIUM IPURL	lichidator	—	ONRC registry
NĂGÎRDU - PAVEL DANIELA - VIVIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100