DOSSIERS / JERSEEM MOUTAIN COM SRL
← SearchExport PDF
Company dossier

JERSEEM MOUTAIN COM SRL

ONRC · COMPANY · INCORPORATED 1994-11-09
KYBE ID: RO-J40_20126_1994 · J40/20126/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JERSEEM MOUTAIN COM SRL
ro_onrc
J40/20126/1994
ro_onrc
active
ro_onrc
1994-11-09
ro_onrc
Sos. COLENTINA 20, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMMAR MOHAMED BASHIR QUANDILOadministrator—ONRC registry
IYAD MOHAMED BASHIR QANADILOadministrator—ONRC registry
QANADILO MOH'D FUADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100