DOSSIERS / JALBEXPERT TAX CONSULTING SRL
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JALBEXPERT TAX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-11-17
KYBE ID: RO-J40_13719_2011 · J40/13719/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JALBEXPERT TAX CONSULTING SRL
ro_onrc
J40/13719/2011
ro_onrc
dissolved
ro_onrc
2011-11-17
ro_onrc
Str. STUPCA 11, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
JM TAX EXPERT S.R.L.Shared officer / director · 8 share thisPATRUX GRUP SRLShared officer / director · 8 share thisCRIST ART DESIGN SRLShared officer / director · 8 share thisJALBE X PRODCOM. SRLShared officer / director · 8 share thisJALBIMOB SRLShared officer / director · 8 share thisDAMI VOX SRLShared officer / director · 8 share thisPATRUX MODA SRLShared officer / director · 8 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

2 people
NameRoleFromSource
JALBĂ CONSTANTINadministrator—ONRC registry
JALBĂ MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JALBEXPERT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100