DOSSIERS / JBU ESTATE SRL
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Company dossier

JBU ESTATE SRL

ONRC · COMPANY · INCORPORATED 2009-09-10
KYBE ID: RO-J25_281_2009 · J25/281/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JBU ESTATE SRL
ro_onrc
J25/281/2009
ro_onrc
dissolved
ro_onrc
2009-09-10
ro_onrc
Str. MĂRĂŞEŞTI 18, 0220005 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Samreen Food Concept GmbHShared officer / director · 10 share thisCONCORDE ALUMINIUMShared officer / director · 10 share thisCafé Ja Frankfurt (Oder) UG (haftungsbeschränkt)Shared officer / director · 10 share thiscity-residence-ffo GmbHShared officer / director · 10 share thisS A V CONCORDEShared officer / director · 10 share thisSAV POSEShared officer / director · 10 share thisK.S.MShared officer / director · 10 share thisCR Hotel- und Immobilien-Betriebs GmbHShared officer / director · 10 share thisJANDJ TRADING AND RECYCLING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD JAVAIDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100