DOSSIERS / JURISDETECT SRL
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Company dossier

JURISDETECT SRL

ONRC · COMPANY · INCORPORATED 2004-01-15
KYBE ID: RO-J35_145_2004 · J35/145/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JURISDETECT SRL
ro_onrc
J35/145/2004
ro_onrc
active
ro_onrc
2004-01-15
ro_onrc
Str. SIMION BARNUTIU, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT & ROBERT SRLactiveALFA & QUANTUM CONSULTING SRLactiveANDCONS SRLactiveAVAT-CARMEDO SRLactiveBEAT N BIT SAactiveBERNA SRLactiveBOULEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRIANA SRLactiveCONICFORM SRLactiveESCHER-TIM SRLactiveFAUR AUREL-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveG-ANA-CONSULTING SRLactiveGRESTEN-TIM SRLactiveLAH SRLactiveLEONARDO DA VINCI SRLactiveLUDWIG CONSULTING SRLactiveOZAY SRLactivePOWER - MEAT SRLactiveREMI SYSTEM SRLactiveSAVA IACOB PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
OPREA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100