DOSSIERS / JICHICI INVESTMENT SERVICES S.R.L.
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JICHICI INVESTMENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J35_96_2024 · J35/96/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JICHICI INVESTMENT SERVICES S.R.L.
ro_onrc
J35/96/2024
ro_onrc
active
ro_onrc
2024-01-11
ro_onrc
Ţarcu 17/1, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
JICHICI CONSULTING SERVICES S.R.L.Shared registered address · 2 share thisJICHICI CONSULTING SRLShared officer / director · 6 share thisGENI SOFT GROUP SRLShared officer / director · 6 share thisJICHICI CONSULTING SERVICES S.R.L.Shared officer / director · 6 share thisH.C.B. IMO-PROJECT SRLShared officer / director · 6 share thisM-TECH CONSULTING SRLShared officer / director · 6 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
NameRoleFromSource
JICHICI CIPRIAN-CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100