DOSSIERS / JUNKI GROUP SRL-D
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Company dossier

JUNKI GROUP SRL-D

ONRC · COMPANY · INCORPORATED 2017-04-13
KYBE ID: RO-J32_513_2017 · J32/513/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUNKI GROUP SRL-D
ro_onrc
J32/513/2017
ro_onrc
active
ro_onrc
2017-04-13
ro_onrc
GRÂULUI 27, 550039 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART PLANET SRLactiveAVIS SHOES SRLactiveBIOCORD S.R.L.activeCARABULEA OPREA PERSOANĂ FIZICĂ AUTORIZATĂactiveC & C SIBIU CONSULT SRLactiveDAKA EXPO SRLactiveEXPERT HELP OFFICE SRLactiveFLUIDODINAMICA HP SRLactiveFONOGRAF SRLactiveFUMIX SRLactiveGLASS PRINTY ART S.R.L.activeLIBELLE CREATIONS SRLactiveMECANOMOLD S.R.L.activeMED EXPERT CONTA SRLactiveMSV RECIPE SOCIETATE CU RASPUNDERE LIMITATĂactiveOLA CARS S.R.L.activePAUSYL SRLactivePLASTOSIB SRLactivePREMIUM BLENDS SRLactiveRSIB INOX METAL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
LĂZĂRESCU BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100