DOSSIERS / JODI & YOUNG ASSOCIATES PROD SRL
← SearchExport PDF
Company dossier

JODI & YOUNG ASSOCIATES PROD SRL

ONRC · COMPANY · INCORPORATED 2002-02-07
KYBE ID: RO-J40_717_2002 · J40/717/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JODI & YOUNG ASSOCIATES PROD SRL
ro_onrc
J40/717/2002
ro_onrc
active
ro_onrc
2002-02-07
ro_onrc
Drumul Taberei 82, 061403 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKHAVAN TRADING CO SRLactiveBALDANA IMPEX SRLactiveCARO TRADING SRLactiveCOMALCOOL & CO SRLactiveCRISTAL GAZ SERVICE SRLactiveDODU COM SRLactiveDUMFLOR PRODCOM SRLactiveFORMUS COMMUNICATIONS INTERACTIV SRLactiveGARANT CONSTRUCT SRLactiveGEROM 94 IMPEX SRLactiveJHONY-JHON IMPEX SRLactiveKRISSANDA TRADE 2000 SRLactiveMANUNI SRLactiveM & M 94 PRODIMPEX SRLactiveRENT - D.G. SERVICE SRLactiveROBIANA COMIMPEX SRLactiveSPECIAL SERVICE TRANSPORT SRLactiveTARA COMIMPEX 93 SRLactiveT & T TRADING GROUP SRLactiveVALI & ALEX SERV SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
BORZEA IOANadministrator—ONRC registry
DIMA CĂTĂLIN ARMANDOadministrator—ONRC registry
YOUNG ROBERT RAYMONDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100