DOSSIERS / C.J.A. HOLDINGS GROUP SRL
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C.J.A. HOLDINGS GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J2005005036409 · J2005005036409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.J.A. HOLDINGS GROUP SRL
ro_onrc
J2005005036409
ro_onrc
active
ro_onrc
2005-03-16
ro_onrc
RITMULUI 2, 21677 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
A.E.G. PROPERTIES INVEST SRLactiveAPOSTOLOS VARNAVAS INVESTMENTS SRLactiveAYIA NAPA INVEST SRLactiveCAPA INVESTMENT PRO SRLactiveCONCIP INVEST SRLactiveCORBEANCA LUX SRLactiveDALI LAND-INVEST SRLactiveGEMAN SILVIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIAN LAND INVEST SRLactiveKALLISTI PROPERTIES SRLactiveMARIA & ANDIS PROPERTIES SRLactiveMARIGIA INVEST SRLactiveMIXOS INVEST SRLactiveOMNITHIA PROPERTIES SRLactiveORVIA INVESTITII SRLactiveSALCY INVEST SRLactiveSPAHAS INVEST SRLactiveTINA INVEST TOP SRLactive

Connections

5 links
Shared operator — likely the same administrator
COLAR PROPERTIES LIMITEDShared officer / director · 6 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 6 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 6 share thisCH.IOSIF VIRUSMART LIMITEDShared officer / director · 6 share thisCHR. J. FINANCE & INVESTMENTS LIMITEDShared officer / director · 6 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
IOSIF CHRISTOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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