DOSSIERS / JOLIE PENTHOUSE S.R.L.
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Company dossier

JOLIE PENTHOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-06
KYBE ID: RO-J2024004870405 · J2024004870405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOLIE PENTHOUSE S.R.L.
ro_onrc
J2024004870405
ro_onrc
active
ro_onrc
2024-03-06
ro_onrc
GHEORGHE IONESCU SISEŞTI 134-136, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONCEA DAN-MIHAIadministrator—ONRC registry
TONCEA DIANA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100