DOSSIERS / EXCLUSIV JUST TRANS S.R.L.
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EXCLUSIV JUST TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-05
KYBE ID: RO-J40_1541_2018 · J40/1541/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCLUSIV JUST TRANS S.R.L.
ro_onrc
J40/1541/2018
ro_onrc
dissolved
ro_onrc
2018-02-05
ro_onrc
MIHAIL SEBASTIAN 110, 50786 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AD.EVOLUTION SRLdissolvedANNA' S LIVING S.R.L.activeBURMARION TOP GROUP S.R.L.activeDIGITAL LABS INNOVATION S.R.L.activeDULCE ANASTASIA S.R.L.dissolvedDUMITRESCU MIRCEA-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGMS PROG TECHNOLOGIES S.R.L.dissolvedINNOVATEX CONSULTING S.R.L.activeMD ADMISSION CONSULTING SRLactiveMONDO TRANSPORT INTERNAŢIONAL SRLactiveNEW CONCEPT CRAZY GAMME'S SRLactiveSEDUCTION CENTER S.R.L.activeSTATIE GEORGE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVINNIE LIMITLESS SRLactive

People with significant control

1 people
NameRoleFromSource
POPA GEORGE-GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100