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Company dossier

J.R. COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-06-06
KYBE ID: RO-J24_367_2000 · J24/367/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJ.R. COMPANY SRL

ro_onrc

RegistrationJ24/367/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-06

ro_onrc

Registered addressB-dul BUCURESTI 31, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

30 total

ALCIS SRLdissolved BOGYA JOZSEF AFdissolved BRICOLAGE SERVICE SRLdissolved CERAMICDENT SRLdissolved CHIOREAN VICTORIA AFdissolved CIOCOTISAN F. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactive CSOLTI ALEXANDRU LUDOVIC AFdissolved EAST WEST TRADING CENTRE (E.W.T.C) SRLdissolved GEDAMA IMPEX SRLdissolved GELU SRLdissolved G & G RO-MAR SRLdissolved GINDOR PLAST SRLdissolved INSTAMBUL SRLdissolved KARIN IMPEX SRLdissolved KERULO OLGA AFdissolved KOMREMO SRLdissolved MAGNIFIC SRLdissolved MAXIM AFdissolved PAUL VASILE AFdissolved POP AUTOMATIX INTERNATIONAL SRLdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

FEDA-LACT SRLShared officer / director · 5 share this IMPERIAL CITY S.R.L.Shared officer / director · 5 share this REGAL CITY WASH&FUN S.R.L.Shared officer / director · 5 share this AGRAR SERVICE FILIP & PARTNER IMP-EXP SRLShared 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

1 people

Name	Role	From	Source
FILIP IOAN DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100