DOSSIERS / TORONTO JDH SRL
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Company dossier

TORONTO JDH SRL

ONRC · COMPANY · INCORPORATED 2012-02-23
KYBE ID: RO-J35_394_2012 · J35/394/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TORONTO JDH SRL
ro_onrc
J35/394/2012
ro_onrc
liquidation
ro_onrc
2012-02-23
ro_onrc
LAZĂR GHEORGHE 26, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMATI HAITHAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100