DOSSIERS / JAMES & RYANE S.R.L.
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JAMES & RYANE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-23
KYBE ID: RO-J22_2818_2018 · J22/2818/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JAMES & RYANE S.R.L.
ro_onrc
J22/2818/2018
ro_onrc
dissolved
ro_onrc
2018-10-23
ro_onrc
GRIGORE URECHE 7, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

409 total

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

ABSTRACT MAKEUP S.R.L.activeADONIS&ANAIRAM SRLdissolvedAGROLANDANA AGENCY SRL-DdissolvedAI CONDUS EȘTI PLĂTIT S.R.L.dissolvedAIDIN FREYA S.R.L.dissolvedAIONA MAKEUP BOUTIQUE S.R.L.activeAKASHA DIVINE S.R.L.dissolvedALBATROSS ALLISSIA S.R.L.activeALBERTO MGS SRLdissolvedALD CRISTIANA ECHONOMY S.R.L.dissolvedALECHA'S BOX S.R.L.dissolvedALEGRIA SOLANGE S.R.L.activeALESSIA LUX COMPANY SRL-DdissolvedALEXANDRU I. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX-OCTAV COMPANY SRLdissolvedALEXXA LASHES & BEAUTY CORNER S.R.L.activeALISA MAKEUP CREATION S.R.L.activeALISON MAKEUP S.R.L.activeALIVO FANTASY S.R.L.dissolvedALNICO BCA SRLliquidation

+389 more

Connections

7 links
Shared operator — likely the same administrator
DESIGN FOR ALL S.R.L.Shared officer / director · 8 share thisAMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.Shared officer / director · 8 share thisMANAGEMENT CADRY S.R.L.Shared officer / director · 8 share thisASCENDENT INSPECTION SRLShared officer / director · 8 share thisANAID-SOPHIE SRL-DShared officer / director · 8 share thisALE'S MAKE UP SRL-DShared officer / director · 8 share thisBELLAVITA DISTRIBUTION SRLShared officer / director · 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

2 people
NameRoleFromSource
AZOIȚEI PETRU FLORINadministrator—ONRC registry
CII NEMŢEANU-HOLICOV CRISTINAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100