DOSSIERS / JP TWO S.R.L.
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JP TWO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J40_5871_2022 · J40/5871/2022 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JP TWO S.R.L.
ro_onrc
J40/5871/2022
ro_onrc
dissolved
ro_onrc
2022-03-29
ro_onrc
ŞTIRBEI VODĂ 2, 10111 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

39 total
AGENTIA HOUSE PERFECT TIME SRLactiveALEXANDRA INSTALATII NIC SRLactiveA&Q HORECA S.R.L.dissolvedBALOGH ARCHITECTS S.R.L.activeBG SALON S.R.L.activeBIG MOON CONSULTING S.R.L.dissolvedBLONDI CONCEPT S.R.L.dissolvedBRATU LORELEI-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN ALEXANDRU-NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIDO CONTEXPERT SRLactiveCRIDOFLOR SERVCONT SRLactiveDAGSA INVEST S.R.L.dissolvedDRAGOMIR BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEVATE CUBE S.R.L.dissolvedEUROBROKER SRLactiveGROCANNA PHARMA S.R.L.activeHEART MEDIA PRODUCTION S.R.L.activeIMEP SYSTEMS SRLactiveJERRY'S PIZZA TWO S.R.L.dissolvedJP ONE S.R.L.dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
DAUTEUIL GABRIELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JP ONE S.R.L. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100