DOSSIERS / CLAUDIU & JIMMY ENTERPRISES SRL
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Company dossier

CLAUDIU & JIMMY ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 1997-02-07
KYBE ID: RO-J04_132_1997 · J04/132/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDIU & JIMMY ENTERPRISES SRL
ro_onrc
J04/132/1997
ro_onrc
dissolved
ro_onrc
1997-02-07
ro_onrc
607480 Sat Răcăciuni, Comuna Răcăciuni, Bacău
ro_onrc

Companies at this address

94 total

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

ADY & MAR INSTAL SRLdissolvedAGRITRAC SAdissolvedAGROCHIM SRLdissolvedAGRO-NOVA S.R.L.activeALCOM L-CHIM IMPEX SRLactiveALEXADIA SRLliquidationANDRONIC I. VIORICA AFdissolvedARMANDO-HM SRLdissolvedASACO SRLdissolvedASOPROD SAdissolvedBACRO INTERNATIONAL SRLdissolvedBALASTIERA PROD SRLdissolvedBARBUTA GH. E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAROLS SRLdissolvedBASARAB IMPEX SRLactiveBELL-MAR SRLliquidationBEST TUNING COMPANY SRLdissolvedBIM DISTRIBUTION SRLdissolvedBIOSAN SRLactiveBÎTLĂ GH. NICOLETA LILIANA ÎNTREPRINDERE FAMILIALĂactive

+74 more

People with significant control

2 people
NameRoleFromSource
INSOLVENCY MANAGEMENT SPRLlichidator judiciar—ONRC registry
PATRICHE NICUŞORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100