DOSSIERS / JABARIN ROMANIA S.R.L.
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Company dossier

JABARIN ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-13
KYBE ID: RO-J40_7918_2020 · J40/7918/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JABARIN ROMANIA S.R.L.
ro_onrc
J40/7918/2020
ro_onrc
active
ro_onrc
2020-07-13
ro_onrc
MIRCEA VODĂ 34, 30668 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AI BRAND CONSULTING S.R.L.dissolvedBLUE ROCK CONSULTING SRLdissolvedBSTR CONSULTING S.R.L.activeCONSULTING INTERMOB COMPANY S.R.L.dissolvedELDREM DIGITAL LABS S.R.L.activeFOCUS PROXIMITY S.R.L.activeGPMH SOLUTION S.R.L.dissolvedMETAL GRUP INDUSTRIE SRLliquidationRAPIDA LOANS S.R.L.activeROYAL INOVATIV NETWORK S.R.L.activeROYAL SERVICE SECURITY SRLactiveTELEDOC GLOBAL S.R.L.liquidationTELEDOC-MEDICAL S.R.L.activeUNIVERSAL TUBINVEST SRLactiveVALMO TRANSCONSTRUTI S.R.L.activeWINTHROP TECHNOLOGIES ROMANIA S.R.L.activeYOLO BEAT ECHO GROUP SRLactive

People with significant control

2 people
NameRoleFromSource
MR JOY DEVELOPMENT SRLadministrator—ONRC registry
RAMI SHUKHAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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