DOSSIERS / TABACCO COMPANY JCS S.R.L.
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TABACCO COMPANY JCS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-13
KYBE ID: RO-J40_5057_2018 · J40/5057/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TABACCO COMPANY JCS S.R.L.
ro_onrc
J40/5057/2018
ro_onrc
active
ro_onrc
2018-04-13
ro_onrc
VICTORIEI 48-50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAHRIM-STRATICA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFESA INVEST SRLactiveCOLOSSEUM RISTORANTE SRLactiveCUCUIAN RAMON-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIA REAL ESTATE S.R.L.activeEMPATICO HUMAN RESOURCES S.R.L.activeFLEXTECH ENERGY S.R.L.activeHOUSE ADVISERS SRLactiveM.I.D. RUN SRLactiveM.N.G.T. REAL ESTATE S.R.L.activeMOTIV ART ENTERTAINMENT SRLactiveMOVYX S.R.L.activeMOZAIC CLUB SRLactiveRAMIN MEDIA SRLactiveREHTEN S.R.L.activeSOAPGIFT S.R.L.activeUDREA C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CHIRIȚĂ CRISTINELadministrator—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