DOSSIERS / JBB NEFELEJTS SRL
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Company dossier

JBB NEFELEJTS SRL

ONRC · COMPANY · INCORPORATED 2016-07-19
KYBE ID: RO-J19_387_2016 · J19/387/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JBB NEFELEJTS SRL
ro_onrc
J19/387/2016
ro_onrc
dissolved
ro_onrc
2016-07-19
ro_onrc
GĂRII 47, 535100 Loc. Băile Tuşnad, Oraş Băile Tuşnad, Harghita
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Conto Handelshaus GmbHShared officer / director · 9 share thisMATRIX ONLINE CONSULTING S.R.L.Shared officer / director · 9 share thisBILDCONSTRUCT SRLShared officer / director · 9 share thisFÁBIÁN PANZIÓ-PÁLPATAKA SRLShared officer / director · 9 share thisATI & ANETT SRLShared officer / director · 9 share thisCONTO Handelshaus GmbHShared officer / director · 9 share thisFABI COM SRLShared officer / director · 9 share thisPRODUCTIE SI COMERT "MULTIPROD" SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FÁBIÁN ATTILAadministrator—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