DOSSIERS / JADMARMORA SRL
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JADMARMORA SRL

ONRC · COMPANY · INCORPORATED 2005-12-20
KYBE ID: RO-J22_3114_2005 · J22/3114/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JADMARMORA SRL
ro_onrc
J22/3114/2005
ro_onrc
dissolved
ro_onrc
2005-12-20
ro_onrc
Str. VASILE LUPU 83, 700319 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREX IND SRLdissolvedANTARES PROIECT SRLliquidationATLAS CONSULTING GROUP SRLdissolvedBASARAB MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST FOR US SRLactiveCOMPANY RODOPI SRLdissolvedDANILIUC CARMEN-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAM VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEC-SOTIK SRLdissolvedEXPERTSOFT SRLinactiveEXPRES PLUS SRLactiveFRIEND SOFTWARE SRLdissolvedG & D EXOTIC SRLdissolvedGENI P.J. SRLdissolvedGRĂDINARIU ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUCI A. VANDA MARIA PFdissolvedLOTUS SRLdissolvedMARIAN D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIL LOREDI SRLactiveMIKE STAR SRLdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
NASOUH JIHADadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100