DOSSIERS / JURAN DEVELOPMENTS CORP SRL
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JURAN DEVELOPMENTS CORP SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J13_547_2007 · J13/547/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JURAN DEVELOPMENTS CORP SRL
ro_onrc
J13/547/2007
ro_onrc
active
ro_onrc
2007-02-16
ro_onrc
Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&B HOLDING SISTEMS SRLactiveANMS TRUST SRLactiveARTUG DOOR SRLactiveAURAMAR SRLactiveDOI FLUTURAŞI SRLactiveEAST GROUP FARMS COOPERATIVA AGRICOLĂactiveECHO DELTA PROD SRLactiveFIAB CONSTRUCT SRLactiveGENBLUE S.R.L.activeKING'S DEVELOPMENT SRLactiveKLT ADVERT 2010 SRLactiveLUPESCU VALENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADCAT STYLE SRLactiveOCTAV 2004 SRLactiveR3 ECOLOGIC SRLactiveSOLE CAPITAL CORP SRLactiveSYNOVE INTERNATIONAL SRLactiveTAPIHON S.R.L.activeTRANDAFIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveUTT GOLDMAN BUSINESS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BOZDOG LIVIU CIPRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100