DOSSIERS / JORLAU SRL
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JORLAU SRL

ONRC · COMPANY · INCORPORATED 1998-06-04
KYBE ID: RO-J40_5488_1998 · J40/5488/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JORLAU SRL
ro_onrc
J40/5488/1998
ro_onrc
dissolved
ro_onrc
1998-06-04
ro_onrc
Str. Cozla 3, 032732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ADAMO GRUP SRLdissolvedALANCO EXIM SRLdissolvedALCOR BOTOSANI SRL SUCURSALA BUCURESTIdissolvedALFONSO IMP-EXP SRLdissolvedCOM CLAUDIA COMPANY SRLdissolvedDIRECT ROUTE SRLdissolvedDISCIPOL SRLdissolvedFENGHUANG IMPEX SRLdissolvedFLOOR CERAMIC 2000 SRLdissolvedFOR SONIC ENTERPRISES COM SRLdissolvedGAUDI ROM CONSTRUCT SRLdissolvedG & A & V PARMA IMPEX SRLdissolvedINVEST IMOBILIARA SAdissolvedJALAL EXIM SRLdissolvedJEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRLdissolvedJIAN HONG COMPANY SRLdissolvedLICAR SERVIMPEX SRLdissolvedLUCIA MODIMEX SRLliquidationLUCIROM COM IMPEX SRLdissolvedMIRIAM COM IMPEX 97 SRLdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
3 FRATI LEGUCOM S.R.L.Shared officer / director · 9 share thisYESOShared officer / director · 9 share thisAMADRA TOUREXIM COMPANY SRLShared officer / director · 9 share thisAURORA SRLShared officer / director · 9 share thisREGINA IMPEX SRLShared officer / director · 9 share thisALINANA - COM SRLShared officer / director · 9 share thisAVDORAL COM SRLShared officer / director · 9 share thisMULTISERVICE S. COMEXIM SRLShared officer / director · 9 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

3 people
NameRoleFromSource
GRECEA GHEORGHEadministrator—ONRC registry
INSOLVENCY GROUP SPRLlichidator—ONRC registry
DINU DĂNUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100