DOSSIERS / JADE BIJOUX SRL
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Company dossier

JADE BIJOUX SRL

ONRC · COMPANY · INCORPORATED 2005-10-19
KYBE ID: RO-J15_1082_2005 · J15/1082/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JADE BIJOUX SRL
ro_onrc
J15/1082/2005
ro_onrc
active
ro_onrc
2005-10-19
ro_onrc
Str. HOTIN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALDEA N CRISTIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPORT CONSULT SRLactiveFABRICA DE SOFTURI SRLactiveMAGNA IMPEX SRLdissolvedMOCANU GH. MARIUS MIHAIL ÎNTREPRINDERE INDIVIDUALĂdissolvedMOCANU N CARMEN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICO-BODO COM SRLdissolvedOCTAM COM SRLinactiveTACHE N ADRIAN PFdissolvedŢOPA ION PFdissolvedŢOPA I SORANA ELENA PFdissolvedVECTOR CONSULT SRLdissolvedZANFIR ST AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
CIMPOACĂ ANDRADA ROMANIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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