DOSSIERS / JUSTEN INVESTISSMENT SRL
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Company dossier

JUSTEN INVESTISSMENT SRL

ONRC · COMPANY · INCORPORATED 2014-09-04
KYBE ID: RO-J40_10314_2014 · J40/10314/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUSTEN INVESTISSMENT SRL
ro_onrc
J40/10314/2014
ro_onrc
active
ro_onrc
2014-09-04
ro_onrc
OLTENIŢEI 133, 41306 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ATCA SOLUTIONS S.R.L.activeBANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADRA AGENT DE ASIGURARE SRLactiveFIRST PRICE AGENT DE ASIGURARE SRLactiveGAVRILĂ D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOBIGGER S.R.L.dissolvedICC NEW STORE SRLinactiveINNOVATIVE MEDICAL CONCEPT SRLactiveNEO BUSINESS GLOBAL S.R.L.activeNUNTELEG&CO S.R.L.activePERSPECTIVA PROFITULUI A.P. S.R.L.activeSTANDARD SIM SRLactiveSTANDARD STIL SRLactiveTRAVEL PASSION ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARIN AURICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100