DOSSIERS / JUANACARLA S.R.L.
← SearchExport PDF
Company dossier

JUANACARLA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-05-20
KYBE ID: RO-J26_506_2015 · J26/506/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JUANACARLA S.R.L.
ro_onrc
J26/506/2015
ro_onrc
active
ro_onrc
2015-05-20
ro_onrc
ALBA IULIA 18, 540391 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DIDI JUANA NAILS S.R.L.Shared registered address · 2 share thisBEAUTY SALOON DIANA M.Shared officer / director · 10 share thisAMBROZIA STYLE SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ELECTRIC PLANNERS"Shared officer / director · 10 share thisPREMIUM AUTO RENT MEDIAS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DDD-CONS"Shared officer / director · 10 share thisDIDI JUANA NAILS S.R.L.Shared officer / director · 10 share thisÎntreprinzător Individual "MOLDOVAN DIANA"Shared officer / director · 10 share thisSPRIJIN CONSULTING S.R.L.Shared officer / director · 10 share thisZUM MARKET S.R.L.Shared officer / director · 10 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
MOLDOVAN DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100