DOSSIERS / JOLIE COM SRL
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Company dossier

JOLIE COM SRL

ONRC · COMPANY · INCORPORATED 2004-09-30
KYBE ID: RO-J09_796_2004 · J09/796/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JOLIE COM SRL
ro_onrc
J09/796/2004
ro_onrc
dissolved
ro_onrc
2004-09-30
ro_onrc
ANS. BUZAULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

21 total
ALIZEE TOUR SRLdissolvedAMANET SRLdissolvedANOMISS IMPEX SRLdissolvedAVENTRANS SRLdissolvedCATNEL CONT SERV SRLdissolvedDERIVAT IMPEX SRLdissolvedGELCO PREST SRLdissolvedIMPEX SAKIS GRUP SRLdissolvedIOBRAIUL TRANS SRLdissolvedIOLANDA COM SRLactiveLOIL SERV SRLactiveMENUET SRLdissolvedMILCAR COM SRLdissolvedOFI PRESTIGE 2003 SRLdissolvedPROFERO SRLdissolvedRODCONSULT SRLdissolvedSABETA IMPEX SRLdissolvedSERVOTACT SRLinactiveSTEFANDO SRLdissolvedTHALIA TRADE SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CPI LAZARESCU CATALIN ADRIANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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