DOSSIERS / JOYOR TEAM SRL
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JOYOR TEAM SRL

ONRC · COMPANY · INCORPORATED 2017-09-27
KYBE ID: RO-J40_16498_2017 · J40/16498/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
JOYOR TEAM SRL
ro_onrc
J40/16498/2017
ro_onrc
active
ro_onrc
2017-09-27
ro_onrc
VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

66 total

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

ADRIMAR ROMSERV TRADING SRLactiveALAS DORADAS S.R.L.activeALPHA BUSINESS COMPANY SRLactiveAMBASAD'OR EXCLUSIV S.R.L.activeAMELY EXPERT CONSULT SRLactiveAMIGO PUR SRLdissolvedANDREEA DIVERS COM IMPEX TOUR SRLactiveAPETRI CONSTRUCT UTIL SRLactiveARTEMIS DIGITAL S.R.L.activeAUTO SWEET TEST S.R.L.dissolvedAZUR BEST CONSTRUCT SRLactiveBARLETA CONCEPT S.R.L.activeBERLIN AUTO SERVICE SRLactiveBEST PROD PAN SRLliquidationCĂLINESCU ANDRADA ÎNTREPRINDERE INDIVIDUALĂactiveCAR CARE EXPRESS S.R.L.liquidationCARPETS CLEANED QUICKLY S.R.L.dissolvedCIUPERCI LA CAZACU S.R.L.activeCOMPLET MEDIA PROD SRLdissolvedCONCORDIA ACTIV SRLactive

+46 more

Connections

6 links
Shared operator — likely the same administrator
JOYOR I-PRO S.R.L.Shared officer / director · 7 share thisYMAXPLUS SRLShared officer / director · 7 share thisART HUNTER SRLShared officer / director · 7 share thisJOYOR DUAL S.R.L.Shared officer / director · 7 share thisJOYOR ELECTRIC SRLShared officer / director · 7 share thisYUKI PRODCOM 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
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100