DOSSIERS / J&B COMEX SERV SRL
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Company dossier

J&B COMEX SERV SRL

ONRC · COMPANY · INCORPORATED 2002-12-10
KYBE ID: RO-J40_12921_2002 · J40/12921/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J&B COMEX SERV SRL
ro_onrc
J40/12921/2002
ro_onrc
dissolved
ro_onrc
2002-12-10
ro_onrc
Intr. Dridu 7, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOISE SZALLA BARBARAadministrator—ONRC registry
PAJAK JAROSLAWadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100