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Company dossier

JVS TEAM MOVING SRL

ONRC · COMPANY · INCORPORATED 2021-11-11
KYBE ID: RO-J40_19767_2021 · J40/19767/2021 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameJVS TEAM MOVING SRL

ro_onrc

RegistrationJ40/19767/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-11

ro_onrc

Registered addressVOINŢEI 21, C1, 52833 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

41 total

ACCES BUSINESS ROAD S.R.L.active ALPHA TECH STORE S.R.L.active ANDROMEDA SWEETS S.R.L.dissolved ARTEMIS SOFTWARE S.R.L.active BAJINGO S.R.L.active BDG TELECOM SOLUTIONS S.R.L.liquidation BLAZING CAB S.R.L.active CODEAVENUE S.R.L.active COMPAS GTA 44 CONSTRUCT S.R.L.active ELCOMEX FASHION SRLliquidation EXPERT DETAILING S.R.L.dissolved EXPO I.C.M.N. SRLactive FORHER - SHOP S.R.L.dissolved GODAYAAN S.R.L.liquidation HIGHCLASS PRO SERV BUSINESS S.R.L.active HYAKU BAN S.R.L.active ICE CREAM CODING S.R.L.dissolved IMOB BUSINESS SOLUTIONS S.R.L.dissolved ISTERIA EVENTS S.R.L.active LAZAR MOBEL DESIGN S.R.L.active

+21 more

Connections

1 link

Shared operator — likely the same administrator

JVS TEAM MOVING SRLShared officer / director · 2 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

Name	Role	From	Source
BOIANGIU SILVICĂ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JVS TEAM MOVING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100