DOSSIERS / JOACA IN NATURA S.R.L.
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Company dossier

JOACA IN NATURA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J12_97_2019 · J12/97/2019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
JOACA IN NATURA S.R.L.
ro_onrc
J12/97/2019
ro_onrc
inactive
ro_onrc
2019-01-14
ro_onrc
TRACTORIŞTILOR 12-14, 400401 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PITICARIU VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2019-01-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100