KYBE — See who's really behind any company

Company dossier

JAN CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-12-21
KYBE ID: RO-J35_4050_2005 · J35/4050/2005 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJAN CONSULT SRL

ro_onrc

RegistrationJ35/4050/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-12-21

ro_onrc

Registered addressOPERETEI 11, 300666 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

2 total

FLY TO SKY SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

FLY TO SKY SRLShared registered address · 2 share this SHANLEY HOLDINGS LIMITEDShared officer / director · 3 share this JGP INSTAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

Name	Role	From	Source
PIOTROWSKI JAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIOTROWSKI JAN (officer) matches PEP Jan Piotrowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100