DOSSIERS / J WORLD LIMITED S.R.L.
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Company dossier

J WORLD LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J22_2733_2020 · J22/2733/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
J WORLD LIMITED S.R.L.
ro_onrc
J22/2733/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
EGALITĂŢII 8, 700695 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BINAR DATA COMPUTERS & NETWORK SRLShared officer / director · 4 share thisBINAR DATA SRLShared officer / director · 4 share thisWORLD OF EXPERTS SRLShared officer / director · 4 share thisSMART RESIDENTIAL SRLShared registered address · 8 share thisCIOCAN C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBIDENTAL SMILE S.R.L.Shared registered address · 8 share thisCIOCAN MARIA MARGARETA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisANTOMAR PROPERTY MANAGEMENT S.R.L.Shared registered address · 8 share thisTECHSCALE S.R.L.Shared registered address · 8 share thisSECURE BEING MEDIA S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
HABRON ALIadministrator—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