DOSSIERS / JANDI CO LTD SRL
← SearchExport PDF
Company dossier

JANDI CO LTD SRL

ONRC · COMPANY · INCORPORATED 2007-05-25
KYBE ID: RO-J02_1032_2007 · J02/1032/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JANDI CO LTD SRL
ro_onrc
J02/1032/2007
ro_onrc
active
ro_onrc
2007-05-25
ro_onrc
B-dul GEN.VASILE MILEA 13, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN CONSTANTIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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