DOSSIERS / JULIA'S EXPRESS SRL
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JULIA'S EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2005-03-10
KYBE ID: RO-J40_4613_2005 · J40/4613/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JULIA'S EXPRESS SRL
ro_onrc
J40/4613/2005
ro_onrc
dissolved
ro_onrc
2005-03-10
ro_onrc
Str. LACUL ORZA 3, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
REGIS CONT TOP SRLShared registered address · 5 share thisMASTER CLUB ACCEPT SRLShared registered address · 5 share thisTANCA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMARIO BEST TOP SRLShared registered address · 5 share thisELECTRO GRUP ACTIV SRLShared officer / director · 10 share thisREGIS CONT TOP SRLShared officer / director · 10 share thisMASTER CLUB ACCEPT SRLShared officer / director · 10 share thisD & D TON OPTIC SRLShared officer / director · 10 share thisTREPIVIT SPEED TRANS CURIER SRLShared officer / director · 10 share thisCREDITE & LEASING SRLShared officer / director · 10 share thisDUMI STORE PET SRLShared officer / director · 10 share thisMARIO BEST TOP SRLShared officer / director · 10 share thisREPSOFT IT 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

1 people
NameRoleFromSource
DUMITRASCU PETRICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100