DOSSIERS / JAPAN-DESIGN SRL
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JAPAN-DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-03-27
KYBE ID: RO-J22_525_2012 · J22/525/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JAPAN-DESIGN SRL
ro_onrc
J22/525/2012
ro_onrc
dissolved
ro_onrc
2012-03-27
ro_onrc
707281 Sat Bogonos, Comuna Leţcani, Iaşi
ro_onrc

Companies at this address

29 total
ARĂDOAIE IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASTRICO SRLdissolvedCHRISTIN'S & FAMILY SRLinactiveCRĂCIUN GIGEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROITORU I. LUCIA-TAMARA ÎNTREPRINDERE FAMILIALĂactiveDARIDAV DISTRIBUTION SRLinactiveDEPOZITU' NR.2 SRLactiveDIVOS BY DORU MOCANU SRLactiveDOBAŞU P. ANDREEA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFFF OFFICE SRLdissolvedFLEXIBIL SRLdissolvedHEMERA GROUP SRLdissolvedIFTIMI CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedIFTIMI I. CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveILA LIBRIS GRUP SRLdissolvedMADALINA COM SRLinactiveMIRUNA-VAS SRLdissolvedNEAMŢU ŞT. DANIEL PFdissolvedPETREA ŞT. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROUA HARO S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
AMANO HIROKAZUadministrator—ONRC registry
AMANO SETSUKOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100