DOSSIERS / JRG BUSINESS SRL
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JRG BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2013-02-15
KYBE ID: RO-J40_1944_2013 · J40/1944/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JRG BUSINESS SRL
ro_onrc
J40/1944/2013
ro_onrc
dissolved
ro_onrc
2013-02-15
ro_onrc
PRAVĂŢ 4, 61569 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

14 total
CÂRSTEA T. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCMD BUSINESS INTERNATIONAL TRANSPORT SRLactiveDIGITAL WAVE SOLUTION S.R.L.activeLA BULGARU CIUPERCARU SRLactiveMAINSTREAM S.R.L.activeMEDICINA DE FAMILIE DR. PARASCHIV FERNANDA S.R.L.activeMOŞTEANU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePAPER OFFICE DISTRIBUTION SRLactivePUBLISHER CATO & THE POMELO BOOKS S.R.L.activeRAZVY COFFEE S.R.L.activeŞOFRON GEORGE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOLERU SORIN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOLARTE DESIGN RESTORATION S.R.L.active

Connections

13 links
Shared operator — likely the same administrator
BIER HAUS UND SPASS SRLShared officer / director · 5 share thisDAM ELITE FOOD S.R.L.Shared officer / director · 5 share thisDAM ELITE CONSTRUCT SRLShared officer / director · 5 share thisMADAV 2000 COMEX SRLShared officer / director · 5 share thisVERYMAR DIMOB CONSTRUCT S.R.L.Shared officer / director · 10 share thisALFA & AXE TOP SRLShared officer / director · 10 share thisCAMARO COMPANY COMEXIM SRLShared officer / director · 10 share thisPRONTO G&R&A PRODUCTIE SERVICII SI COMERT SRLShared officer / director · 10 share thisALHAMBRA COM SRLShared officer / director · 10 share thisRODAUR COM SRLShared officer / director · 10 share thisFLEMING CAR SRLShared officer / director · 10 share thisACVILA PRODUCTIE SI COMERT SRLShared officer / director · 10 share thisAUTERIA PROD COM SRLShared officer / director · 10 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
DAVID MUGUREL ADRIANadministrator—ONRC registry
IONITA AURELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100