DOSSIERS / JXEE LAB SRL
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Company dossier

JXEE LAB SRL

ONRC · COMPANY · INCORPORATED 2005-10-13
KYBE ID: RO-J22_2546_2005 · J22/2546/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JXEE LAB SRL
ro_onrc
J22/2546/2005
ro_onrc
active
ro_onrc
2005-10-13
ro_onrc
MOARA DE FOC 33, 700520 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACN MOB S.R.L.activeAIOANEI DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMATIS DENTAL S.R.L.activeBALAN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎLHAC-CONSTRUCT S.R.L.activeBIO EDENLINE SRLactiveBOGOS ROBERT ȘTEFAN LOGISTISTICS & TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveBOICU ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞ M. PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU C. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL CYBERLABS S.R.L.activeELERA MONTAJ CONSTRUCTII 2025 S.R.L.activeGENIU DENT S.R.L.activeIACOB GEORGIANA S.R.L.activeIACOB L. GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveINSPIRATION DE LORENNE S.R.L.activeINSTAMARKETING & GAME S.R.L.activeLECLEC S.R.L.activeLIBRA MEP ENGINEERING S.R.L.activeMAMATECH ECOTRADE S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
FAURON FREDERIC DENISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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