DOSSIERS / NV JOIN SRL
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Company dossier

NV JOIN SRL

ONRC · COMPANY · INCORPORATED 2011-02-03
KYBE ID: RO-J40_1056_2011 · J40/1056/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NV JOIN SRL
ro_onrc
J40/1056/2011
ro_onrc
dissolved
ro_onrc
2011-02-03
ro_onrc
Str. ADRIAN CÎRSTEA 1, 31838 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ARIES COLOR DESIGN SRLShared officer / director · 6 share thisARIES COLOR SRLShared officer / director · 6 share thisCOLORART EFFECT SRLShared officer / director · 6 share thisVLR JOIN SRLShared officer / director · 6 share thisTIM ART COLOR 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
LISIUC NINAadministrator—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 (VLR JOIN SRL · dissolved · name-sim 0.56) — 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