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Company dossier

JENNIFER SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J19_440_2002 · J19/440/2002 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER SRL

ro_onrc

RegistrationJ19/440/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-12-05

ro_onrc

Registered addressStr. CERBULUI, 4220 Municipiul Topliţa, Harghita

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JENNIFER SRLro_onrc · J01/1413/1994 · dissolved JENNIFER SRLro_onrc · J03/2188/1992 · dissolved JENNIFER SRLro_onrc · J06/77/2001 · dissolved JENNIFER SRLro_onrc · J11/402/1992 · dissolved JENNIFER SRLro_onrc · J22/2483/2004 · dissolved

Companies at this address

27 total

ACTIVITATE INDEPENDENTA MOLDOVAN LUMINITAdissolved ACTIVITATE INDEPENDENTA SIMON ANGELAdissolved ACTIVITATE INDEPENDENTA SZABO ANDRASdissolved ALERGATORUL SRLdissolved APUDENT SRLdissolved ARMAND GROUP SRLdissolved ASOCIATIE FAMILIALA KISSdissolved ASOCIATIE FAMILIALA SCRUBA DORELdissolved ASTOR E.M. SRLactive ATIS COMP SRLactive GAMMA IND. SRLdissolved GENDO PAESE SRLdissolved IZA-NET SRLactive MAGDA SRLdissolved MARY-L-COM SRLactive MINI ABC RM SRLdissolved NELDOCOM-TUR GRUP SRLdissolved OPTIMED SRLactive PRODMO SRLdissolved PROSPER PRODCOM SRLdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
CSIKI CIABA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100