DOSSIERS / JIPA DESIGN SRL
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JIPA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J27_1449_2006 · J27/1449/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
JIPA DESIGN SRL
ro_onrc
J27/1449/2006
ro_onrc
inactive
ro_onrc
2006-12-07
ro_onrc
Sat Ruseni, Comuna Borleşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANA & IONEL SRLactiveANDRIUŢĂ DORU PFdissolvedANDRO TRANS SRLdissolvedAPOSTOL PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE CONSTRUCT SRLliquidationAXINTE FOREST SRLdissolvedBURSUC CONSTRUCT SRLdissolvedB & V ATLANTICA SRLdissolvedCATALEX SRLactiveCEZADA SRLinactiveCHETREANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCONDOR CONSTRUCT SRLdissolvedCONSTANTIN ELENA LAURA PFdissolvedCOŞNIŢĂ MIHAI IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOSNITA PROD COM SRLinactiveCRIST & ELENA SRLactiveDANNY 85 SRLdissolvedDASCĂLU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOSTAR 2008 SRLactiveELPIDA SRLinactive

+13 more

People with significant control

1 people
NameRoleFromSource
JIPA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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