DOSSIERS / JD & I SPORT EVENTS S.R.L.
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Company dossier

JD & I SPORT EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-11
KYBE ID: RO-J23_2398_2022 · J23/2398/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JD & I SPORT EVENTS S.R.L.
ro_onrc
J23/2398/2022
ro_onrc
active
ro_onrc
2022-04-11
ro_onrc
Geneva 1-5, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ION ALINA-ELENAadministrator—ONRC registry
ION MARIANadministrator—ONRC registry
JIŞCANU-DIMA IRINA-ANDREEAadministrator—ONRC registry
JIŞCANU-DIMA VLADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100