DOSSIERS / JAD SRL
← SearchExport PDF
Company dossier

JAD SRL

ONRC · COMPANY · INCORPORATED 1993-11-23
KYBE ID: RO-J36_969_1993 · J36/969/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JAD SRL
ro_onrc
J36/969/1993
ro_onrc
active
ro_onrc
1993-11-23
ro_onrc
Str. CUZA VODA 22, 820120 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOGIOIU N.AURELadministrator—ONRC registry
ROMINSOL IPURLlichidator judiciar—ONRC registry
APOSTOL PEICIU PAULreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100