KYBE — See who's really behind any company

Company dossier

JMDE PRODUCTION LIMITED DUBLIN SUCURSALA DEVA

ONRC · COMPANY · INCORPORATED 2013-07-05
KYBE ID: RO-J20_631_2013 · J20/631/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJMDE PRODUCTION LIMITED DUBLIN SUCURSALA DEVA

ro_onrc

RegistrationJ20/631/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-05

ro_onrc

Registered address22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactive ABSOLUT MINI DESIGN S.R.L.active ACOPEX STIL SRLdissolved A.D.A. CARPET CLEANING S.R.L.active ADAMDANIELYANIS S.R.L.active A & DY MEDIA MULTIPREST S.R.L.active AGROBERI NATUR SRLliquidation AGRO PROFESIONAL CONSULTING S.R.L.dissolved AGRO SIMRAP SRLdissolved ALDEV CONSULTANŢĂ S.R.L.dissolved ANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactive ANNUBISAROM S.R.L.dissolved AQUATECH R&C S.R.L.active ARES DESIGN PLUS S.R.L.active ART.TIME INVEST S.R.L.liquidation BÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactive BITQUARK S.R.L.inactive BLITZ TRANSPORTING S.R.L.dissolved BOSO TRASRUT S.R.L.dissolved BULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+62 more

Connections

3 links

Shared operator — likely the same administrator

MONORY PRODUCTION S.R.L.Shared officer / director · 2 share this BULLY-VILLE S.R.L.Shared officer / director · 3 share this METAL EXPRES STEEL S.R.L.Shared 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.

People with significant control

2 people

Name	Role	From	Source
MAZILU DRAGOŞ COSTIN	administrator	—	ONRC registry
SIMO ERNO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100