DOSSIERS / BUSINESS GLOBAL JEWELS S.R.L.
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Company dossier

BUSINESS GLOBAL JEWELS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-16
KYBE ID: RO-J3_355_2018 · J3/355/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS GLOBAL JEWELS S.R.L.
ro_onrc
J3/355/2018
ro_onrc
active
ro_onrc
2018-02-16
ro_onrc
1 MAI 7, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.M.P. HIDRO ENERGY S.R.L.activeCARA MULTISERV CONTAB SRLactiveC & I CHEMICAL INOVATIV S.R.L.activeCOMPONENTE MAŞINI AGRICOLE SRLactiveDINMB NEW INVEST SRLactiveELEIDE ROBOTICA S.R.L.activeEURO DREAM JOB S.R.L.activeHRIŢCU TIBERIU-FLORIN ÎNTREPRINDERE FAMILIALĂactiveILIE N.F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIBAL AGREMENT SRLactiveNEFELI NET WORK S.R.L.activePOIANA MUCENICULUI S.R.L.activeRICCI TOP PRODUZIONE SRLactiveROMENERGO HIDRO S.R.L.activeROMTRONICS CONCEPT SRLactiveSIMION IULIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIBO PROCON STUDIO S.R.L.active

People with significant control

1 people
NameRoleFromSource
NATALE GIUSEPPEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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