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Company dossier

JOFIEL&FLORILE BACH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J3_1159_2023 · J3/1159/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameJOFIEL&FLORILE BACH S.R.L.

ro_onrc

RegistrationJ3/1159/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-05-19

ro_onrc

Registered addressREPUBLICII 148, 110177 Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ACTIV UNIC GROUP S.R.L.active ALL BUSINESS ARCHIVE SERVICES S.R.L.active ANDECO PITEŞTI S.R.L.active ARGEDAVA CONSTRUCT SRLactive BIROU CREDITE RAPIDE IFN S.A.active BOSFOR CUISINE S.R.L.active CARGO SERV COLECT S.R.L.liquidation DEDI INNOVATION CONCEPT S.R.L.active DOROHOI RETAIL PARK S.R.L.dissolved DSC SPEDITION SERV SRLactive ECONIM PRODINVEST SRLdissolved EDITURA PARALELA 45 S.R.L.active EMYON PHOENIX GUARD SRLdissolved EMYON SECURITY PROFESSIONAL SRLactive GHERLA RETAIL PARK S.R.L.dissolved GYPLASTER S.R.L.active HAS-FA TRANSPORT S.R.L.dissolved KARADENIZ MATERIALS & CONSULTING S.R.L.active MAYA & YANIS AMORE S.R.L.liquidation MOBILEMN AG CONCEPT S.R.L.active

+28 more

People with significant control

1 people

Name	Role	From	Source
OPREA LUMINIŢA DOINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100