DOSSIERS / JOINED FORCES S.R.L.
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JOINED FORCES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-05
KYBE ID: RO-J31_1100_2018 · J31/1100/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JOINED FORCES S.R.L.
ro_onrc
J31/1100/2018
ro_onrc
dissolved
ro_onrc
2018-12-05
ro_onrc
ZIMBOR 26, 457370 Sat Zimbor, Comuna Zimbor, Sălaj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ZEFCOSINPROD S.R.L.-D.Shared registered address · 5 share thisSFC S.R.L.Shared registered address · 5 share thisDORAMEDIDENT S.R.L.Shared registered address · 5 share thisPOINT LINE CONSULTING S.R.L.Shared registered address · 5 share thisINTEGRATOR ATRAGEM FINANTARE S.R.L.Shared officer / director · 6 share thisJOINED FORCES SRLShared officer / director · 6 share thisFONDACCES S.R.L.Shared officer / director · 6 share thisATRAGEM FONDURI S.R.L.Shared officer / director · 6 share thisATRAGEM FINANTARE TECHNOLOGY S.R.L.Shared officer / director · 6 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
MĂGLAȘ COSMIN TRAIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOINED FORCES SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100