DOSSIERS / JOKEY SRL
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Company dossier

JOKEY SRL

ONRC · COMPANY · INCORPORATED 1996-01-18
KYBE ID: RO-J38_39_1996 · J38/39/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOKEY SRL
ro_onrc
J38/39/1996
ro_onrc
active
ro_onrc
1996-01-18
ro_onrc
Com. BALCESTI, Oraş Bălceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANYELLE SRLactiveASIROM SA FILIALA BALCESTIactiveBANCA DE CREDIT COOPERATIST - BANKCOOP SA FILIALA BALCESTIactiveBUCUR SI POPA SNCactiveCERBUL SRLactiveCODRUTA-PAUN ION SNCactiveCONASET SAactiveCONMET-SICA SRLactiveDELTA TRANS SRLactiveDRINHS MAGIC SRLactiveEVRIMIRA SRLactiveFAVORIT SRLactiveGRINARUL ROM PRODIMPEX SRLactiveHORTICOLA SAactiveLIBERTATEA SRLactiveMARIUS SRLactiveNICKRIS POPA AFactiveORICA NEAGOE ANA AFactivePOPESCU ELISAVETA PFactivePROSPEIMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
MITRACHE S PETRICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100