DOSSIERS / TJ & YOSEF FARMS S.R.L.
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Company dossier

TJ & YOSEF FARMS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-29
KYBE ID: RO-J2021003710224 · J2021003710224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TJ & YOSEF FARMS S.R.L.
ro_onrc
J2021003710224
ro_onrc
active
ro_onrc
2021-10-29
ro_onrc
CASTELUL GRECILOR 28L, Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AMA MODELS AGENCY S.R.L.Shared registered address · 3 share thisGLOBAL WEB SOLS S.R.L.Shared registered address · 3 share thisUNIVERSAL WORK FORCE SRLShared officer / director · 6 share thisSUMCONSTRUCT INDUSTRY S.R.L.Shared officer / director · 6 share thisSDRC SOLUTIONS S.R.L.Shared officer / director · 6 share thisSUMCONSTRUCT INDUSTRY S.R.L.Shared officer / director · 6 share thisPINNSOLE SOLUTIONS S.R.L.Shared 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
MASOOD ZAHID SHEIKHadministrator—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