DOSSIERS / JOYFUL JUNE SRL-D
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JOYFUL JUNE SRL-D

ONRC · COMPANY · INCORPORATED 2017-11-22
KYBE ID: RO-J23_5835_2017 · J23/5835/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JOYFUL JUNE SRL-D
ro_onrc
J23/5835/2017
ro_onrc
dissolved
ro_onrc
2017-11-22
ro_onrc
CORALULUI 2, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

41 total
5 TG SMILE COFFEE S.A.active5 TO GO CONCEPT S.R.L.dissolved5 TO GO EUROPE HOLDING S.R.L.activeATELIER CONFIDANCE S.R.L.activeBARBA NEAGRA S.R.L.activeBEAUTY MAKER BY ANA ANTON S.R.L.activeBREVA S.R.L.activeCEAUȘU G.H. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOFFEE RETAIL DISTRIBUTION S.R.L.activeCOFFEE TRADE SUPPORT AND DISTRIBUTION S.R.L.activeCOFFE SHOP IDEAS & CONCEPTS S.R.L.dissolvedCONSTANTINESCU FLORENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOUSIN AUTO SALE SRLactiveCRISTEA MARA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCUVELLI FLOORS S.R.L.activeCUVELLI STUDIO S.R.L.activeDAVID A.L. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDGB BRINCO S.R.L.dissolvedDIVINE HOME DECOR S.R.L.active

+21 more

Connections

10 links
Shared operator — likely the same administrator
AIME BOUTIQUE STORE SRL-DShared officer / director · 11 share thisECOBABY PLACE S.R.L.Shared officer / director · 11 share thisPINK - MEAT SRLShared officer / director · 11 share thisCONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOMEShared officer / director · 11 share thisLUXURY PROPERTIES & MANAGEMENT SRLShared officer / director · 11 share thisNEX ONLINE S.R.L.Shared officer / director · 11 share thisLINCA MEDIA ADVERTISING S.R.L.Shared officer / director · 11 share thisAFI MOBILE S.R.L.Shared officer / director · 11 share thisATRAGEM FONDURI S.R.L.Shared officer / director · 11 share thisAROMIA INGREDIENTS SRLShared officer / director · 11 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
DAVID ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100