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Company dossier

JULES 4 EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J23_3814_2018 · J23/3814/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJULES 4 EVENTS S.R.L.

ro_onrc

RegistrationJ23/3814/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-10

ro_onrc

Registered address77020 Comuna Berceni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTIVE SPORT UNIVERSAL SRLactive ALENCA COSMETICS SRLactive AVES RENTALS S.R.L.active BERCENI LAKE VILLAGE SRLactive BIROUL DE CONTABILITATE BUCURESTI S.R.L.active BIRUNI CLINIC MEDICAL SERVICES S.R.L.active CAR BUSINESS CONSULT S.R.L.active CLICKING MAGIC EVENTS S.R.L.active COMPLETE BUSINESS CONSULT S.R.L.active DAC VISION STRATEGY S.R.L.active ELITE EDUCATIONAL HUB S.R.L.active EMMA STORE S.R.L.active FINE DRAPROD SRLactive FULGIN NATURAL S.R.L.active GEDANA AB EXPERT S.R.L.active HOMES SOLUTION IMOBILIARE S.R.L.active IMOVIP RENT SRLactive L'ATELIER FLORAL S.R.L.active LOGHIN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive MARICLEAN BIO S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
IVAN IULIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100