DOSSIERS / J.J. S GOLD CAFE SRL
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Company dossier

J.J. S GOLD CAFE SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J13_360_2013 · J13/360/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.J. S GOLD CAFE SRL
ro_onrc
J13/360/2013
ro_onrc
dissolved
ro_onrc
2013-02-14
ro_onrc
TOMIS 283, 900438 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABC UNIVERSAL SRLdissolvedA'SHA CHIC STYLE SRLdissolvedAUDITLFC SRLactiveBOBOC CLARA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUQUETIQUE BE UNIQUE S.R.L.dissolvedCONREGALIZ S.R.L.activeDANCIU IONUȚ PFAdissolvedDATCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRĂDINARU SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveLOTUS MIND COUNSELING S.R.L.activeMURPHY ENTERPRISES SRLactiveNECHITA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEK PLAZA DRIVE S.R.L.activeNORELA'S CONSULTING TEAM S.R.L.inactiveSIMU PESA SRLdissolved

People with significant control

1 people
NameRoleFromSource
CHIVU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100