DOSSIERS / JOY'S GARAGE SRL-D
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JOY'S GARAGE SRL-D

ONRC · COMPANY · INCORPORATED 2015-08-26
KYBE ID: RO-J40_10486_2015 · J40/10486/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOY'S GARAGE SRL-D
ro_onrc
J40/10486/2015
ro_onrc
active
ro_onrc
2015-08-26
ro_onrc
Constantin Brâncoveanu 116, 41455 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LIGHT GENERAL SERV SRL-Dactive2TL INVESTMENT ADVISER TEAM S.R.L.active4 MOTION SHOES SRLactive4SMARTSHOP SB S.R.L.active9HEAVEN CONCEPT S.R.L.activeABEL ELISARA S.R.L.activeAB PERSONAL MANAGEMENT SRLactiveACCOUNTING & PAYROLL STUDIO S.R.L.activeACF CAM PRO SRLactiveACSEA START BUSINESS S.R.L.activeAC TACTIC GROUP INVEST SRLactiveADAL PRO LOGISTICS SRLactiveADDA GLOBAL SRLactiveADITERA ALPHA SRLactiveADRAX INSTAL SERVICII S.R.L.activeADRAX INSTAL SRLactiveAERONA ANAIR SRLactiveAGABARIT EXPERT CONSTRUCT S.R.L.activeAGROAWAD HOLDING S.R.L.activeAGRO SPOT SRLactive

+463 more

People with significant control

1 people
NameRoleFromSource
BOBOC NICOLETAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100