DOSSIERS / JALBEXPERT SRL
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Company dossier

JALBEXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-10-22
KYBE ID: RO-J40_19776_2007 · J40/19776/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JALBEXPERT SRL
ro_onrc
J40/19776/2007
ro_onrc
dissolved
ro_onrc
2007-10-22
ro_onrc
Aleea Tibleş 26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
JALBEXPERT CONTA SRLShared officer / director · 3 share thisJALBEXPERT CONSULT S.R.L.Shared officer / director · 3 share thisORO DESIGN PROIECT SRLShared registered address · 8 share thisGRANDTEL SRLShared registered address · 8 share thisIT SMART SYSTEMS SRLShared registered address · 8 share thisRYANS IRISH PUB SRLShared registered address · 8 share thisAMMANN GROUP ROMANIA SRLShared registered address · 8 share thisTSG NETCOM SRLShared registered address · 8 share thisDAMI VOX SRLShared registered address · 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
SIMA MINODORA - GABRIELAadministrator—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 TAX CONSULTING 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