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Company dossier

JAHVE CLINIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J13_2059_2019 · J13/2059/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameJAHVE CLINIQUE S.R.L.

ro_onrc

RegistrationJ13/2059/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-05-28

ro_onrc

Registered addressMILANO 23, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDULA ORHAN PERSOANĂ FIZICĂ AUTORIZATĂactive APARTARENT S.R.L.active APART TO RENT 2024 S.R.L.active AXA FINTRUST S.R.L.active BEAT MUSIC SRLactive BESS ENERGY S.R.L.liquidation BLOOM INDUSTRIES S.R.L.liquidation BOOK AWAY S.R.L.active COSY PLACE RESIDENCE S.R.L.active DOBRICĂ CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ECO FRIENDLY FOOD PACK S.R.L.active ECO FRIENDLY FOOD S.R.L.active EDM SECURE CONSULTING S.R.L.active EMILLY HANDMADE S.R.L.active GARDENMOODS S.R.L.active IDEAL TIGLA CONSULT S.R.L.active INTENSE BEAUTE SALON S.R.L.dissolved IRIS TRAVEL S.R.L.active MGX CUSTOM CONSTRUCT S.R.L.active MÎȚOC NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people

Name	Role	From	Source
FILIMON LAURA-IOANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100