DOSSIERS / JULLY SRL
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Company dossier

JULLY SRL

ONRC · COMPANY · INCORPORATED 1991-11-14
KYBE ID: RO-J03_1926_1991 · J03/1926/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULLY SRL
ro_onrc
J03/1926/1991
ro_onrc
dissolved
ro_onrc
1991-11-14
ro_onrc
Cart. GAVANA II, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBRA MANAGEMENT SRLinactiveANDRESILV CONSTANCE SRLdissolvedASPASIA COM SRLactiveBEAUTY NATY HAIR STYLE SRLinactiveBOBI TOP DELIVERY SRLactiveCONTIGO BUSSINES INCORPORATED SRLdissolvedE.G.M.A. ELECTRO INSTAL CO. SRLactiveEUROPREST DIV SRLdissolvedGABRIEL SELECT 2007 SRLdissolvedINSIDE CONSTRUCT SRLactiveLUNA VOGUE IMAGE SRLdissolvedMILENIUM EURO GENERAL CONSTRUCT SRLdissolvedORION CORPORATION 2003 SRLdissolvedPERTIT SRLactivePREMIERE LINE SRLdissolvedROVIPREST 2001 SRLdissolvedSORIBE STIL FRESH SRLactiveTECHNICAL DESIGN SRLactiveVALENTIN PROD ALIMENT SRLactive

People with significant control

3 people
NameRoleFromSource
KAHAT DOINA DANIELAadministrator—ONRC registry
MAHMOUD ABO CHOIBadministrator—ONRC registry
SOHIL MAHOUKadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100