KYBE — See who's really behind any company

Company dossier

JAD K. 73 SRL

ONRC · COMPANY · INCORPORATED 1999-09-07
KYBE ID: RO-J40_7838_1999 · J40/7838/1999 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJAD K. 73 SRL

ro_onrc

RegistrationJ40/7838/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-09-07

ro_onrc

Registered addressStr. Unităţii 130, 031425 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALPIN SERVICE SRLdissolved AMPER STIL SRLdissolved BOZO SP-FX PRODUCTION SRLdissolved BUCUR 90 IMPEX SRLdissolved EKON IMPEX SRLdissolved GAL TAM ITAL ROM SRLdissolved GELVI '96 PRODIMPEX SRLdissolved SPICE TRADING ARTS SRLdissolved SPICE TWO TRADING SRLdissolved STER SRLdissolved VORIA ELADA TRADE CO SRLdissolved YAGHI IMPEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
KATZ JEAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAD K.A. 72 IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100