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Company dossier

JEML CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-12-29
KYBE ID: RO-J40_17033_2016 · J40/17033/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

inactive

Legal nameJEML CONSTRUCT SRL

ro_onrc

RegistrationJ40/17033/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-12-29

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 7A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

22 total

AC IDEAL BUSINESS SOLUTIONS S.R.L.active AGRICULTURA PLUS IPF SRLdissolved ALLSET SIGA CONSTRUCTII S.R.L.active AVIRO AIR SRLdissolved CCE GIGHERA S.R.L.dissolved COMFERT SRLdissolved DOUBLE CONCEPT CC SRLdissolved EAT COMBINATION S.R.L.active GULERMAK AGIR SANAYI INȘAAT VE TAAHHUT A.Ș. ANKARA - SUCURSALA BUCUREȘTIactive GULERMAK RENEWABLES ROMANIA S.A.active GULERMAK ROMANIA S.A.active GULERMAK SPOLKA AKCYJNA VARSOVIA SUCURSALA BUCURESTIactive JLS SERVICES SRLdissolved MEMAAR OFFICE BUILDING S.R.L.active SAI ATLAS ASSET MANAGEMENT SAactive SIRIUS BNB S.R.L.active STRATUM CONSTRUCT RO SRLactive STRATUM ENERGY ROMANIA LTD (NICOSIA SUCURSALA BUCURESTI)active SUNLIGHT ROMANIA FILIALA BUCURESTI SRLdissolved TALAY LOGISTICS ROMANIA S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
MAMUN JAYADA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100