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Company dossier

JE SOURIS DENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-20
KYBE ID: RO-J40_10003_2024 · J40/10003/2024 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameJE SOURIS DENTAL S.R.L.

ro_onrc

RegistrationJ40/10003/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-20

ro_onrc

Registered addressMINERILOR 36, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGC FLAT GLASS ROMANIA SRLactive AGROUKROMOVE S.R.L.active ALFABETICA CLEAN S.R.L.active ALGAMA DESIGN S.R.L.active ANASHTASH MEDIA S.R.L.active BBCDISTRIBUTION S.R.L.active EASYGOER LOGISTICS SRLactive ELANUTRIFIT S.R.L.active FORNAX TECH S.R.L.active GABRY CONSTRUCT S.R.L.active GALLERIA STYLE S.R.L.active GBY&SIL PAPEL DISTRIBUTION S.R.L.active GREENWAYS SUCCES S.R.L.active HANIRO MANAGEMENT S.R.L.active HOPE CONSTRUCT S.R.L.active IMPACT COM TRANSILVANIA S.R.L.active KATNET TECHNOLOGIES S.R.L.active MARIAN CUTA SERVICES S.R.L.active MATRICE NOUA S.R.L.active METAGLASS ENGINEERING S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
MUSA AHMED	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MUSA AHMED (officer) matches PEP Ahmed M. Musa — Member of the National Legislative Assembly of South Sudan, South Sudan. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100