DOSSIERS / JS FIRST S.R.L.
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JS FIRST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-28
KYBE ID: RO-J40_17062_2018 · J40/17062/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JS FIRST S.R.L.
ro_onrc
J40/17062/2018
ro_onrc
dissolved
ro_onrc
2018-11-28
ro_onrc
VLAD JUDEŢUL 52-54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A&A AUTO CONSULTING S.R.L.activeACC OFFICE EXPERT ACCOUNTANT SRLliquidationACORD MED SRLactiveADL TRADE EU S.R.L.activeADVANTAGEDENTAL SRLactiveAIPGB CONSULTING S.R.L.activeAKI CAR SOLUTIONS S.R.L.activeAMATIS ART SRLdissolvedAMESHIP S.R.L.activeARENALIFE S.R.L.dissolvedARON MEGA CARGO S.R.L.activeART FEST EVENTS S.R.L.activeASCERA SRLliquidationAUGUST PROD SRLactiveAUTO BRIDGE S.R.L.activeAUTO CARS SELECTIV S.R.L.activeBALCAN TRADING COMMODITIES S.R.L.activeBATHIARD S.R.L.activeBEAT IT PRODUCTION S.R.L.dissolvedBE ONE SANTANA S.R.L.dissolved

+159 more

People with significant control

1 people
NameRoleFromSource
ZHANG JINSONGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100