DOSSIERS / J.N.J. COMPANY SRL
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Company dossier

J.N.J. COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-06-19
KYBE ID: RO-J13_1598_1998 · J13/1598/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.N.J. COMPANY SRL
ro_onrc
J13/1598/1998
ro_onrc
dissolved
ro_onrc
1998-06-19
ro_onrc
Str. GRĂNICERULUI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JARNEA EMILadministrator—ONRC registry
NICOLA CONSTANTINadministrator—ONRC registry
SC CORONA TRUST SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Adverse: disqualification

NICOLA CONSTANTIN (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100