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Company dossier

MR JOY DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-07
KYBE ID: RO-J40_3053_2019 · J40/3053/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMR JOY DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ40/3053/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-07

ro_onrc

Registered addressUNIRII 76, 40037 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACCASO S.R.L.active ALPHA CINCI NESTOREI S.R.L.active ALPHA DOI SRLactive BETA TREI SRLactive CLINICA ALTEZZA S.R.L.active DAHUA TECHNOLOGY SRLactive DELTA UNU SRLactive ECOCLINIC S.R.L.active EPSILON DOI SPLAI S.R.L.active EPSILON PATRU NESTOREI S.R.L.active EPSILON TREI TABACARI S.R.L.active EPSILON UNU SRLactive FREYAPOS S.R.L.active LAMDA UNU SRLactive MAT ARCHITECTURE S.R.L.active MYSKIN CLINIC S.R.L.active MYSKIN S.R.L.active OMEGA UNU SRLactive SEVENTY NINE BUSINESS S.R.L.active SIGMA UNU SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
SHUKHA RAMI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100