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Company dossier

CONSTRUCȚII JANI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-09
KYBE ID: RO-J2024016070006 · J2024016070006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCONSTRUCȚII JANI S.R.L.

ro_onrc

RegistrationJ2024016070006

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-09

ro_onrc

Registered addressSalcâmilor 66, 307210 Sat Giarmata, Comuna Giarmata, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABONAGRICOEA SRLactive AGRICOLA GARDESANA WEST.ROM S.R.L.active AL.TE.GI.DEPUR S.R.L.active ASIER BILTOKI S.R.L.active BIANCOLINI LOGISTIK SRLactive CALA EXPRESS PRINT SRLactive COMERCIAL EURO EDGE S.R.L.active DIBIEFFEPI SRLactive DLGA COSTRUZIONI GENERALI S.R.L.active DOUBLE M CORPORATION S.R.L.active DRIVE FIL LOGISTIC S.R.L.active DUPLIPACK.ROM S.R.L.active EASY CONSULTING LINE S.R.L.active EG AGRO CHICCO S.R.L.active F & D STRATEGIE PER L`INNOVAZIONE S.R.L.active FLS PRO SERVICES SRLactive GLOTEL S.R.L.active GOMME 2 HAND SRLactive IGNAT-SISTEMMETAL S.R.L.active INKA COLA S.R.L.active

+37 more

People with significant control

1 people

Name	Role	From	Source
TOPCIAN MARIAN-LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100