DOSSIERS / JUSTIN TRADING SRL
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Company dossier

JUSTIN TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-04-15
KYBE ID: RO-J40_10880_1993 · J40/10880/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JUSTIN TRADING SRL
ro_onrc
J40/10880/1993
ro_onrc
active
ro_onrc
1993-04-15
ro_onrc
B-dul UNIRII 68, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GREEN FABRONIS PREST SRLShared officer / director · 7 share thisGRAND MERCAT 4YOU SRLShared officer / director · 7 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisMGR CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisMGR CONSTRUCT EPURARE INC 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
LILOV SLAVEYadministrator—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