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Company dossier

JUNIOR TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-05-28
KYBE ID: RO-J32_344_1998 · J32/344/1998 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameJUNIOR TRADING SRL

ro_onrc

RegistrationJ32/344/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-28

ro_onrc

Registered addressStr. ŢIGLARI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

20 total

ADONEL SRLdissolved AFTI SRLdissolved ATIAOS IMPEX SRLdissolved AUGUSTUS SRLactive COMPACT PREST SRLdissolved FERMA SACALUS SRLdissolved FRAM CONSTRUCT SRLdissolved FRUIT EXIM SRLdissolved IOANA TRANSCOM SRLdissolved LISI COM 93 SRL BUCURESTI FILIALA SIBIUdissolved MARI-VAL SRLliquidation MARY TRANS SRLdissolved MERY TRANS SRLliquidation NAVARRA COM SRLdissolved ROMAL SRLdissolved RO TAS TRADING SRLdissolved SANDI COM SRLdissolved TIRICU ION AFdissolved VIO COMEX SRLdissolved

People with significant control

2 people

Name	Role	From	Source
GHEORGHE NICOLAE	administrator	—	ONRC registry
MARIN LIVIU	lichidator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO TRADING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100