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Company dossier

ADAM M JAFFAL SWIM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-21
KYBE ID: RO-J2021016289409 · J2021016289409 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameADAM M JAFFAL SWIM S.R.L.

ro_onrc

RegistrationJ2021016289409

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-21

ro_onrc

Registered addressDINU VINTILĂ 6B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ACP GROUP S.R.L.active ADANTIS PUBLICAŢII SRLactive A.D.T. IMOBILIARE COMPANY SRLactive AIDAUNE.RO S.R.L.active ALPHA ASSETS S.R.L.active ALPHA CAPITAL S.R.L.active AMIROM 2000 SRLactive ANTHONY JANAE S.R.L.active ARAMĂ ŞTEFAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARAMĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCH SOFTWARE CONSULT S.R.L.active ASPIRA S.R.L.active AVALON COMP SRLactive BALANCE HOLDINGS S.R.L.active BEA INVESTMENTS & PROPERTIES SRLactive BIG FLORANCE SRLactive BIONATURA PLANT SRLactive BLACK SEA ADVISERS S.R.L.active BLOOM NEXT LEVEL S.R.L.active BOCAI ROXANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

People with significant control

1 people

Name	Role	From	Source
JAFFAL ADAM	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100