KYBE — See who's really behind any company

Company dossier

JUDIS SRL

ONRC · COMPANY · INCORPORATED 2003-07-31
KYBE ID: RO-J26_968_2003 · J26/968/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameJUDIS SRL

ro_onrc

RegistrationJ26/968/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-31

ro_onrc

Registered addressStr. GLORIEI 12, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

5 total

CAFE MINA PARC SRLdissolved COVACIU CORNELIA PFdissolved ROMASA COM SRLdissolved SZABO A ARPAD PFdissolved

Connections

4 links

Shared operator — likely the same administrator

CAFE MINA PARC SRLShared registered address · 5 share this ROMASA COM SRLShared registered address · 5 share this SZABO A ARPAD PFShared registered address · 5 share this COVACIU CORNELIA PFShared registered address · 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
MOLDOVAN VASILE	administrator	—	ONRC registry
CORELI HORJA IPURL	lichidator	—	ONRC registry
HORJA IOAN POMPEI	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100