DOSSIERS / JOELLE INTERTRADE CO SRL
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Company dossier

JOELLE INTERTRADE CO SRL

ONRC · COMPANY · INCORPORATED 1999-07-12
KYBE ID: RO-J40_6264_1999 · J40/6264/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOELLE INTERTRADE CO SRL
ro_onrc
J40/6264/1999
ro_onrc
active
ro_onrc
1999-07-12
ro_onrc
B-dul Unirii 80, 030837 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABIAD SERGEadministrator—ONRC registry
FAYROUZ AREF CHREIFadministrator—ONRC registry
C.I.I. XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA-ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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