DOSSIERS / JOYOR DUAL S.R.L.
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JOYOR DUAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-27
KYBE ID: RO-J40_10791_2018 · J40/10791/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
JOYOR DUAL S.R.L.
ro_onrc
J40/10791/2018
ro_onrc
active
ro_onrc
2018-07-27
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

798 total

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

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLdissolvedA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.dissolvedABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACN CONSTRUCT TOP S.R.L.dissolvedACSOR START S.R.L.dissolvedACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLdissolvedACTIV INVEST INDUSTRIAL SRLliquidationACUSHADA SRLdissolvedADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLdissolvedAGES MARKET S.R.L.active

+778 more

Connections

6 links
Shared operator — likely the same administrator
YUKI PRODCOM SRLShared officer / director · 7 share thisJOYOR TEAM SRLShared officer / director · 7 share thisJOYOR ELECTRIC SRLShared officer / director · 7 share thisART HUNTER SRLShared officer / director · 7 share thisJOYOR I-PRO S.R.L.Shared officer / director · 7 share thisYMAXPLUS SRLShared officer / director · 7 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
CIUCA COSMIN LAURENTIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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