DOSSIERS / JUSTMARKETING CONCEPT S.R.L.
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JUSTMARKETING CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-14
KYBE ID: RO-J5_1023_2021 · J5/1023/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JUSTMARKETING CONCEPT S.R.L.
ro_onrc
J5/1023/2021
ro_onrc
active
ro_onrc
2021-04-14
ro_onrc
SOVATA 62, 410298 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASU INTERNAŢIONAL SRLactiveAUTORUF SRLactiveCARLUCTAXI S.R.L.activeCREATIV BUCLERA S.R.L.activeCUE-MUSIC CORPORATION S.R.L.activeDBS TECHNOLOGY S.R.L.activeDREAM CURLS S.R.L.dissolvedGULEȘ MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveJUST MARKETING AGENCY S.R.L.dissolvedKISS IOSIF ÎNTREPRINDERE INDIVIDUALĂactiveKUN ANDREEA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedOTOLARIMED S.R.L.activePINTUPI SRLactiveRAIANA TRANSPORT SRLactiveRE4MA S.R.L.activeSIMUŢ MIRELA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTAPITA SRL-DactiveTAX ANDREI SRLactiveTSFVTR S.R.L.active

People with significant control

1 people
NameRoleFromSource
TANCA GABRIEL-GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUSTMARKETING TEAM S.R.L. · liquidation · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100