DOSSIERS / JACQ-LINE SPECIAL SRL
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JACQ-LINE SPECIAL SRL

ONRC · COMPANY · INCORPORATED 2015-10-27
KYBE ID: RO-J40_13140_2015 · J40/13140/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JACQ-LINE SPECIAL SRL
ro_onrc
J40/13140/2015
ro_onrc
active
ro_onrc
2015-10-27
ro_onrc
Lacul Tei 109, 20377 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROLAND TIMOFTE SRLactiveALEX IORGA DEVOPS S.R.L.activeARCH MISO CONSULTING S.R.L.activeARTWORK MANUFACTURING INTERNATIONAL SRLactiveASIMIONESE PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERELE GALL S.R.L.activeBUCUȚEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN Z. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTRE-JOUR S.R.L.activeDARCUDRAG.RO S.R.L.activeDC EXPERT BUILDINGS S.R.L.activeDELTA PIKE & CARP SRLactiveDICĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂLIE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGĂLĂŢEANU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALL STUDIO DESIGN SRLactiveGOGAN MARIUS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE CONCEPT SRLactiveILIKE IT SRLactiveKADI PRO TECHNIK SSM S.R.L.active

+18 more

People with significant control

2 people
NameRoleFromSource
ILIE DANIELAadministrator—ONRC registry
ILIE NICOLAE - DORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100