DOSSIERS / JAP INVEST SRL
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Company dossier

JAP INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-04-17
KYBE ID: RO-J2013005092400 · J2013005092400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JAP INVEST SRL
ro_onrc
J2013005092400
ro_onrc
active
ro_onrc
2013-04-17
ro_onrc
OLTENIŢEI 40-44, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
18 ROYAL BLACK SRLactiveAD MEDIA DEVELOPMENT SRLactiveAISPARI S.R.L.activeAMUSEMENT HL SRLactiveANDREI ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL MIHAI-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveAUREUS INVOICE SRLactiveBEYOND CREATIVE S.R.L.activeBIOSAN LIDIA SRLactiveBLOOM EVENTS STUDIO S.R.L.activeC&C GOOD BURGER FRESH S.R.L.activeC&C GOOD COFFEE ROASTED S.R.L.activeC&C GOOD FOOD KITCHEN S.R.L.activeCLAUD EXPERT INVEST SRLactiveGHEORGHE I. GEORGIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAMM ANALYTICS S.R.L.activeJAP COFFEE CO S.R.L.activeLA CARUTE SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
MALETICI PAULadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100