KYBE — See who's really behind any company

Company dossier

JUKOLA SRL

ONRC · COMPANY · INCORPORATED 2002-09-09
KYBE ID: RO-J02_719_2002 · J02/719/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameJUKOLA SRL

ro_onrc

RegistrationJ02/719/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-09-09

ro_onrc

Registered addressCom. FÂNTÂNELE 223, 2918 Sat Tisa Nouă, Comuna Fântânele, Arad

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CU7 INNOTEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this AWWOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

5 people

Name	Role	From	Source
DIETER JUNG	administrator	—	ONRC registry
FRANK ANDREAS SIEGFRIED	administrator	—	ONRC registry
LAPPLE MANFRED HUGO	administrator	—	ONRC registry
RIEGLER JURGEN	administrator	—	ONRC registry
STRECKER MARTIN WILHELM	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100