DOSSIERS / JOLLY IMMOBILIARE ROMANIA SRL
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JOLLY IMMOBILIARE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2014-04-24
KYBE ID: RO-J23_1220_2014 · J23/1220/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOLLY IMMOBILIARE ROMANIA SRL
ro_onrc
J23/1220/2014
ro_onrc
active
ro_onrc
2014-04-24
ro_onrc
ANTIGUA 1, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACURA MED SRLactiveANIMANERA NEL SOLE S.R.L.activeBURLAN G. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS CARTIER IMOB REAL ESTATE SRLactiveBUSINESS & FINANCE ADVISORY S.R.L.activeCABBYX CORPORATION S.R.L.activeCIOCIOI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO HEALTH & FITNESS S.R.L.activeENERGENDO.RO SRLactiveFERROVIA COMPLEX LOGISTIC SRLactiveFOREIGN & COLONIAL R.E.I.T. SRLactiveGCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRLactiveGIA REPORT S.R.L.activeINSPIRATION DIVAN FUTURE S.R.L.activeJCR HAIL EUROPE S.R.L.activeMEDIMOW CENTER SRLactiveMURGIA DEVELOPMENT S.R.L.activeNENCIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEPTUN FINANCIAL ADVISORY S.R.L.activeNEW NEXT HOUSE S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
COSTACHI IONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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