DOSSIERS / J & E INVESTMENTS OVERSEAS SRL
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J & E INVESTMENTS OVERSEAS SRL

ONRC · COMPANY · INCORPORATED 2007-07-30
KYBE ID: RO-J40_14422_2007 · J40/14422/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
J & E INVESTMENTS OVERSEAS SRL
ro_onrc
J40/14422/2007
ro_onrc
dissolved
ro_onrc
2007-07-30
ro_onrc
Str. Dr. Petre Herescu 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS PROPERTY INVESTMENT SRLactiveATRIUM DANIEL INTERNATIONAL SRLdissolvedAYR ENTERPRISES SRLactiveBABAJOON PROPERTIES SRLdissolvedBANERJEE WORLD PROPERTY SRLdissolvedBECELLA PROPERTY HOLDINGS SRLactiveBODLEY PROPERTY SRLdissolvedBONZAI HOLDINGS SRLdissolvedCAHIR PROPERTY SRLdissolvedCANAVAN PROPERTIES SRLdissolvedCARLISLE INVESTMENT SRLdissolvedCASTLE STREET SRLdissolvedCHICANE INVESTMENTS SRLdissolvedCLARK EUROPE INVEST SRLdissolvedDANH PROPERTIES SRLdissolvedDENARA PROPERTY SRLdissolvedEXECUTIVE INTERIORS SRLliquidationFATAM PROPERTIES SRLdissolvedFRANKUM & HELM PROPERTIES SRLdissolvedGOLDENEYE PROPERTIES SRLliquidation

+37 more

People with significant control

4 people
NameRoleFromSource
HUMPHREY ELIZABETH MARYadministrator—ONRC registry
HUMPHREY JAMES IANadministrator—ONRC registry
SMART TACTIC IPURLlichidator—ONRC registry
DAVID GEORGETA-CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100