DOSSIERS / JOLY-CARD-BINGO SRL
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Company dossier

JOLY-CARD-BINGO SRL

ONRC · COMPANY · INCORPORATED 2001-02-14
KYBE ID: RO-J06_50_2001 · J06/50/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOLY-CARD-BINGO SRL
ro_onrc
J06/50/2001
ro_onrc
dissolved
ro_onrc
2001-02-14
ro_onrc
Str. CRINILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDEIENII SRLdissolvedBRIGAL COM SRLdissolvedCARIATIDA COM SRLinactiveC & M SERVCOM SRLdissolvedCONTEHNIC INTERNATIONAL SRLdissolvedDIMBOVITA SERV.COM SRLdissolvedELCAB 2001 SRLdissolvedL.B. INTERMARKET SRLdissolvedLISALAND DISTRIBUTION SRLdissolvedLUCIMEX SRLdissolvedLUDMILA IMPEX INTERNATIONAL SRLdissolvedMALIVCOM SRLliquidationMOISIL KATALIN EDITH PFdissolvedMURESAN MARIA CONSTANTINA PFdissolvedM.V. BODEX SRLdissolvedNEGOIU SERVCOM SRLdissolvedNEL-SABANA IMPEX SRLdissolvedRO.VE.GRE-IMPEX SRLdissolvedSOCIETATE COOPERATIVA MESTESUGAREASCA DE GRADUL 1 "MODA-BISTRITA"active

People with significant control

2 people
NameRoleFromSource
S.C. LEVITOMI - EXPERT S.R.L.lichidator judiciar—ONRC registry
COJOL VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100