DOSSIERS / AJJA GROUP COMPANY SRL
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Company dossier

AJJA GROUP COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J2006000451226 · J2006000451226 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AJJA GROUP COMPANY SRL
ro_onrc
J2006000451226
ro_onrc
liquidation
ro_onrc
2006-02-23
ro_onrc
707041 Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM ADRIAN ASOCIAŢIE FAMILIALĂdissolvedANCUŢA LICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTCONS CONSTRUCT SRLdissolvedATANASOF VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST ROAD PROJECT SRLdissolvedBIALUS MARIUS CORNELIU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLACKBEANS SRLactiveBUTNARU AFRODITA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALANCE GEORGE-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA OLTEANU SRLdissolvedCĂTĂ-ANDREI COMPANY SRLdissolvedCHELARIU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVĂSNIANU C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOZMA IOAN-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDESIGNO SRLactiveDIGITAL BT-NET SRLdissolvedDOI PERI SRLinactiveELISAV IMPEX SRLactiveEXPERT ACCIDENT RECONSTRUCTION SRLactiveFAST TEAM CONSTRUCT SRLactive

+48 more

People with significant control

2 people
NameRoleFromSource
CII OPRIŞ IRINAadministrator judiciar provizoriu—ONRC registry
NOFAL PETRONELA SÎNZIANAadministrator special—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100