DOSSIERS / JULEX SRL
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JULEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-23
KYBE ID: RO-J24_989_1993 · J24/989/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JULEX SRL
ro_onrc
J24/989/1993
ro_onrc
dissolved
ro_onrc
1993-04-23
ro_onrc
Str. OLTENIEI 4, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

25 total
ACRAS SRLdissolvedBELL - CONTAB SRLdissolvedBELOUS SRLdissolvedCALLISTO C & M SRLdissolvedCOLUMBIA-ROM SRLdissolvedDINIS NISTOR FILIALA BAIA MARE SNCdissolvedDOAGA SRLdissolvedDONCA DORINA PFdissolvedELEK GYONGYI AFdissolvedERDEI ARPAD PFdissolvedGRI.KA CONSTRUZIONI SRLdissolvedHARSAN TEODOR PFdissolvedIEDERA NCO SAdissolvedMELSI TAXI SRLactiveM F S PALMIERUL IMPEX SRLdissolvedM.G.V. SRLdissolvedNO LIMIT D SRLdissolvedPALMIERUL SRLdissolvedPANIDAN SRLdissolvedSABOU VICTOR AFdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
AZCOM-DORCA SNCShared officer / director · 8 share thisTEHNOLEMNShared officer / director · 8 share thisSIM-DOR-CO SRLShared officer / director · 8 share thisBIA-STAR SRLShared officer / director · 8 share thisDOLEON IMPEX SRLShared officer / director · 8 share thisSTANDARD COMERCIAL PRODUCTS TEHNOLEMN SRLShared officer / director · 8 share thisBELDOR FOREST SRLShared officer / director · 8 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
NameRoleFromSource
DORCA IOANadministrator—ONRC registry
DORCA JULIEN DACIANadministrator—ONRC registry
S.C. BENKRUPT CONSULT S.R.L.lichidator—ONRC registry
SZMUTKU ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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