DOSSIERS / JSB ENERGY S.R.L.
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JSB ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-19
KYBE ID: RO-J2024005867402 · J2024005867402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JSB ENERGY S.R.L.
ro_onrc
J2024005867402
ro_onrc
active
ro_onrc
2024-03-19
ro_onrc
GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENȚIA MONDO 24 PRESS S.R.L.activeALDO IMPEX COM S.R.L.activeAMARO DERALE ASSOCIATES S.R.L.dissolvedAMPERION S.R.L.activeASIN TRADING S.R.L.dissolvedBERESKLET S.R.L.activeBUJU TRUST S.R.L.activeCEVOLABS INNOVATIONS S.R.L.activeDURABLE BEAUTY UP S.R.L.activeEASTERN TECH EDGE S.R.L.dissolvedEXPERIMENTE WOW SRLactiveEZFIN CONSULTING S.R.L.activeFUNDFORT ROMANIA S.R.L.dissolvedGLOBAL BRIDGE TRADING CO. S.R.L.dissolvedGLOBAL MOTOR INVEST S.R.L.activeHIZIXH S.R.L.activeLEACE ADMINISTRATION & MARKETING S.R.L.activeMOVEMENT CHERRY S.R.L.activeMOVEMENT INVEST S.R.L.activeOF ONE PROPERTIES SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
BEN SHABAT REFAELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100