DOSSIERS / JUPITER CEREALS S.R.L.
← SearchExport PDF
Company dossier

JUPITER CEREALS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-15
KYBE ID: RO-J2022011335407 · J2022011335407 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
JUPITER CEREALS S.R.L.
ro_onrc
J2022011335407
ro_onrc
active
ro_onrc
2022-06-15
ro_onrc
NISIPOASA 46-52, 13997 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

91 total

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

ABIT CONSULTING S.R.L.activeAIAE CO S.R.L.activeAKASHA ENTERTAINMENT S.R.L.activeALB IMOB S.R.L.activeANUNTURI BIZ S.R.L.liquidationARTCONCEPT BUILDING SRLactiveBACIU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANYAN STRATEGIES S.R.L.activeB MEDIA AGENCY S.R.L.activeCAFE LALIBAN S.R.L.activeCOLDWELL BANKER AFFILIATES OF ROMANIA S.R.L.activeCOLDWELL BANKER AFFILIATES OF ROMANIA SRLdissolvedCREATIVE VIDEO M&I S.R.L.activeDANCE WITH LITTLE LIONS S.R.L.activeDIGITAL VAULT S.R.L.activeDR. ZEY AESTHETIC DENT S.R.L.activeEDUMATCH CONSULTING S.R.L.liquidationEFFICIENTALFA S.R.L.dissolvedENERGY DESIGN STUDIO - E.D.S. S.R.L.activeEXELINK SOLUTIONS S.R.L.active

+71 more

Connections

2 links
Shared operator — likely the same administrator
LIME K&A INTER SRLShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J2022011335407/network.

People with significant control

1 people
NameRoleFromSource
LAKISS ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100