DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "JEA SERVICES" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Întreprinderea cu Capital Străin "JEA SERVICES" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2009-12-10
KYBE ID: MD-1009609004009 · 1009609004009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "JEA SERVICES" Societate cu Răspundere Limitată
md_companies
1009609004009
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-12-10
md_companies
2013-04-24
md_companies
MD-4401, CĂLĂRAȘI, or. Călărași, Eminescu Mihai, 78
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONTI JESSICAadministrator—MD registry
CONTI JESSICAfounder—MD registry
FUZZI ALESSIAfounder—MD registry
CONTI MAURIZIOlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off