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Company dossier

JENNIFER SRL

ONRC · COMPANY · INCORPORATED 1992-07-06
KYBE ID: RO-J03_2188_1992 · J03/2188/1992 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameJENNIFER SRL

ro_onrc

RegistrationJ03/2188/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-06

ro_onrc

Registered addressStr. N.BALCESCU, Municipiul Piteşti, Argeş

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JENNIFER SRLro_onrc · J01/1413/1994 · dissolved JENNIFER SRLro_onrc · J06/77/2001 · dissolved JENNIFER SRLro_onrc · J11/402/1992 · dissolved JENNIFER SRLro_onrc · J19/440/2002 · active JENNIFER SRLro_onrc · J22/2483/2004 · dissolved

Companies at this address

260 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SILVA IMPEX SRLdissolved ABSOLUT SRLdissolved ACCES SRLinactive AC EXPERTCONT PROGINF SRLdissolved A.C.T. ZOOTEHNIC SERV SRLdissolved ADAM - CONSTRUCTII GENERALE SRLdissolved ADAM'S CONSTRUCTION GROUP SRLdissolved ADI-CHRIS SRLdissolved AGRESOR TRANSIT SRLdissolved ALCO ENTERTAINMENT CLUB SRLdissolved ALCOOL INDUSTRIES SRLdissolved ALCOR CENTER SRLdissolved ALDEA M. CONSTANTIN PFdissolved ALEXANDRA BUSINESS SRLdissolved ALEXANDRU VICTOR AFdissolved ALFA EUROTRADE SRLdissolved ALMA-SERVICE 94 SRLdissolved AMELIA VASILCOM SRLdissolved ANDA & MADA COMPANY SRLdissolved ANDOMEX SRLdissolved

+240 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100