DOSSIERS / JBUILDWELL S.R.L.
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Company dossier

JBUILDWELL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-21
KYBE ID: RO-J14_202_2023 · J14/202/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
JBUILDWELL S.R.L.
ro_onrc
J14/202/2023
ro_onrc
active
ro_onrc
2023-06-21
ro_onrc
CRÂNGULUI 12, 520032 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

13 total
ÁBRAHÁM L. ZOLTÁN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADI KATALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEAK Z. ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveFEKETE A. ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveFEKETE ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBOMAX CONS S.R.L.liquidationJOB INVEST 2020 S.R.L.dissolvedKEREKES B. CSABA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOLUMBÁN KATALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAGY NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveNEOMAXCONSULT S.R.L.activeSOLAR ENERGY TWENTY TWO S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
SZABÓ JÁNOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABÓ JÁNOS (officer) matches PEP János Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100