DOSSIERS / JCIOANA TXY S.R.L.
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JCIOANA TXY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-11
KYBE ID: RO-J2020001032352 · J2020001032352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JCIOANA TXY S.R.L.
ro_onrc
J2020001032352
ro_onrc
active
ro_onrc
2020-05-11
ro_onrc
LUCEAFĂRUL 9-11, 300414 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAK TEAA DECOR SRLactiveALDABE SRLactiveAYAN TXY S.R.L.activeB.E.N.V. CLEAN SERVICE SRLactiveBRAND ON TREND S.R.L.activeCIUCA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCM FINANCIAL BROKER S.R.L.activeCONVERSION HUB S.R.L.activeDRAGOMIR IONUŢ - GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveGAV - TM EXCLUSIVE SRLactiveGIE ELECTRO S.R.L.activeIMAWO INC S.R.L.activeIONUTDRAGOMIR98 S.R.L.activeISET PVC MASTERS S.R.L.activeKADAR DANIEL NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMIERE IMOCONSULT S.R.L.activeMAGIC ARTIST STUDIO S.R.L.activeMARYDEY SALON DE ÎNFRUMUSEŢARE SRLactiveMARY SHOP PRET A PORTER S.R.L.activeMEGYES SIMINA-ANNA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

2 people
NameRoleFromSource
BĂDICI DANIELadministrator—ONRC registry
JURCA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100