DOSSIERS / JFD INVESTMENTS S.R.L.
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JFD INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J2023006709407 · J2023006709407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JFD INVESTMENTS S.R.L.
ro_onrc
J2023006709407
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
PIPERA 4, 14255 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AES IDEAS S.R.L.activeAGRO CEDARS S.R.L.activeBEKAA LAND S.R.L.activeBEKAA VALLEY SRLactiveCEDARS EAGLE SRLactiveCHINDIA TURISM SRLactiveDANIEL MEDICAL SERVICE SRLactiveDID MEDICAL ESTETIC SERVICE S.R.L.activeDID TERAPY CARE S.R.L.activeDONDON APP S.R.L.activeDR. DIVEICĂ MEDICAL S.R.L.activeEQUITY CITY S.R.L.activeESTETIC EDUCATION GROUP S.R.L.activeFD ESTETIC SRLactiveFILM PREMIERE S.R.L.activeHAZELNUT AGRISERV S.R.L.activeINSOL DEVELOPMENT ENERGIE SRLactiveIUGA-DOHMEN INTERNATIONAL SRLactiveJFD ESTETIC SERVICES S.R.L.activeJFD HOLDING S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
JURAVLE FLORIN-DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100