DOSSIERS / JULIA TRADE SRL
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Company dossier

JULIA TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-08-16
KYBE ID: RO-J32_574_2002 · J32/574/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JULIA TRADE SRL
ro_onrc
J32/574/2002
ro_onrc
active
ro_onrc
2002-08-16
ro_onrc
Str. TILISCA 44, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SIMO´S SRLShared registered address · 5 share thisANKA TRANS SRLShared registered address · 5 share thisSPEED PROMOTION SRLShared registered address · 5 share thisL & C CONSULTING SRLShared registered address · 5 share thisNIKI-MAR FOREST SRLShared officer / director · 6 share thisEXPRES GRUP SRLShared officer / director · 6 share thisTRANS CIBIN SAShared officer / director · 6 share thisGASTROMED SERVICES S.R.L.Shared officer / director · 6 share thisIZBI SRLShared 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
BARBU ELENA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100