DOSSIERS / JOYANA SALES SRL
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Company dossier

JOYANA SALES SRL

ONRC · COMPANY · INCORPORATED 2015-01-27
KYBE ID: RO-J40_879_2015 · J40/879/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JOYANA SALES SRL
ro_onrc
J40/879/2015
ro_onrc
dissolved
ro_onrc
2015-01-27
ro_onrc
LACUL SĂRAT 2, 10544 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CAMICNA RESIDENCE S.R.L.Shared officer / director · 6 share thisZIGGY CONSTRUCT SRLShared officer / director · 6 share thisCAMICNA RESIDENCE S.R.L.Shared registered address · 6 share thisMALAKO JOY S.R.L.Shared registered address · 6 share thisACMANIC GARDEN S.R.L.Shared officer / director · 6 share thisCAP GURBĂNEŞTI SRLShared officer / director · 6 share thisMALAKO JOY S.R.L.Shared officer / director · 6 share thisACMANIC GARDEN S.R.L.Shared registered address · 6 share thisCAP GURBĂNEŞTI S.R.L.Shared registered address · 6 share thisZURMILL SRLShared registered address · 6 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
PETRESCU NATALIA-LILIANA-ADELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100