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JAHOSS EURO ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-06
KYBE ID: RO-J40_6433_2022 · J40/6433/2022 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameJAHOSS EURO ENTERPRISE S.R.L.

ro_onrc

RegistrationJ40/6433/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-04-06

ro_onrc

Registered addressZIDURI ÎNTRE VII 19, 23321 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

241 total

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

A&A CLINICAL CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactive ADI SMART PRODUCTION S.R.L.active AD MEP PROJECTS S.R.L.active ADMINISTRATORS EUROPE S.R.L.active ADVANCED CARE CONCEPT S.R.L.active ADVENTURED SPORT EVENTS S.R.L.dissolved AEROSTAFF S.R.L.active AIG NETWORK S.R.L.active ALE & AD FASHION SRLactive ALE MARKET CONSULTING SRLactive ALERT DESIGN SRLdissolved ALI&ALE GO TEAM S.R.L.active AMD TRAINING CENTER S.R.L.dissolved ANA RADU ATELIER S.R.L.active ANA RADU FASHION S.R.L.active ANA RADU ONLINE S.R.L.active ANGELIQUE ENTREPRISE SRLactive ANYA TRADE STORE SRLdissolved ANYA TRADE STORE SRLactive AR MAISON GROUP S.R.L.active

+221 more

Connections

2 links

Shared operator — likely the same administrator

JAHOSS EURO S.R.L.Shared officer / director · 3 share this JAHOSS EURO ENTERPRISE S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TIPU JAHANGIR HOSSAIN MOZUMDER	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAHOSS EURO S.R.L. · liquidation · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100