DOSSIERS / JOLICE SRL
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Company dossier

JOLICE SRL

ONRC · COMPANY · INCORPORATED 2002-12-09
KYBE ID: RO-J16_1182_2002 · J16/1182/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOLICE SRL
ro_onrc
J16/1182/2002
ro_onrc
dissolved
ro_onrc
2002-12-09
ro_onrc
Str. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM CONSULTING SRLdissolvedABRI MEDICA SRLdissolvedACRUX TRADING SRLdissolvedAGOT GROUP SRLdissolvedAGRESSIONE IMPEX SRLdissolvedAGROSTAR SRLdissolvedALEX DUO COM SRLdissolvedALPREST CONF SRLdissolvedANEXIM IMPEX SRLactiveAVAFAM SRLdissolvedBALA CARMEN-MIHAELA PFdissolvedBENEFACTOR SRLdissolvedCAR POINT SRLdissolvedCOMMERCIALE ITALIA ROMANIA SRLdissolvedCONEDIS OIL SAdissolvedCRAI PACK SRLdissolvedCRISSTAR IMOBILIARE SRLdissolvedCRUSOVEANU SNCdissolvedCUBIC CLUB SRLdissolvedDANIMED SRLdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
FLORESCU CONSTANTINlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100