DOSSIERS / JUNIOR-TEX COM SRL
← SearchExport PDF
Company dossier

JUNIOR-TEX COM SRL

ONRC · COMPANY · INCORPORATED 2003-07-23
KYBE ID: RO-J40_9988_2003 · J40/9988/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUNIOR-TEX COM SRL
ro_onrc
J40/9988/2003
ro_onrc
active
ro_onrc
2003-07-23
ro_onrc
CETATEA VECHE 8, 41023 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACB DRIVE S.R.L.activeARSENE CRISTINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOQUETTE DESIGN BOUTIQUE SRLactiveDANI SHOP FASHION DESIGN S.R.L.activeDC TOOLS CONSULT S.R.L.activeDENTIFORM S.R.L.activeD.M.S. SOLUTION CONSTRUCT SRLactiveGIURCA T. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveMANTEA ION PERSOANĂ FIZICĂ AUTORIZATĂactiveMATCO TEAM SRLactiveMDU CONSULTING S.R.L.activeNOI VINDEM SRLactivePETRIŞOR NICOLAE-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactivePLATINUM E-COM S.R.L.activeREADY TO REVOLUTIONIZE CONCEPT SRL-DactiveSTAN MARIAN. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVAGG AUTOMOTIVE S.R.L.activeVIS CONCEPT SRLactive

People with significant control

1 people
NameRoleFromSource
VOICU ECATERINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100