DOSSIERS / JAINA MODA S.R.L.
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Company dossier

JAINA MODA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J32_2525_2022 · J32/2525/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAINA MODA S.R.L.
ro_onrc
J32/2525/2022
ro_onrc
active
ro_onrc
2022-11-21
ro_onrc
NOUĂ, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&P DRAGOMAN TRANSPORT S.R.L.activeARK DESIGN CONSULT S.R.L.activeA&Z DINAMIC CONSTRUCT S.R.L.activeAZQUISITION S.R.L.activeBACIU DENISA-ELENA PFAactiveBĂLĂBAN OVIDIU-CONSTANTIN PFAactiveBANEA MARIANA-CARMEN-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBHAIRAVIA SRLactiveBORDON CAR LOGISTIC S.R.L.activeBRĂDESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAGAŢĂ IONELA ALINA ÎNTREPRINDERE INDIVIDUALĂactiveC&C VAL GRUP SRLactiveCHIRIAC-NEAGU DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIP & NIC SPEDITIONE SRL-DactiveCIUCĂ N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLDEA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN HIGH S.R.L.activeCRISTINA SOR SRLactiveDINLEMN.RO S.R.L.active

+76 more

People with significant control

1 people
NameRoleFromSource
STANCIU DORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100