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Company dossier

JADEITE JADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-03
KYBE ID: RO-J40_9458_2018 · J40/9458/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJADEITE JADE S.R.L.

ro_onrc

RegistrationJ40/9458/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-03

ro_onrc

Registered addressFIZICIENILOR 15, 32111 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

13 total

ASIENA SOLUTIONS S.R.L.dissolved BODORMA PROJECT S.R.L.active DUMITRESCU V. SANDA PERSOANĂ FIZICĂ AUTORIZATĂactive FAMILYMED-COMPLEXCARE S.R.L.active FOCUS ADVERTISING SRL-Ddissolved ISEE VIDEO PRODUCTION S.R.L.active MARICOSM CM S.R.L.active RTI LOGISTIC INTERNATIONAL SRLactive SIM-STO SMART SOLUTIONS S.R.L.active SMART EXPERT ACCOUNTANT S.R.L.active STEFI INTERNATIONAL IMPEX SRLdissolved SUIT BROTHERS SRLactive

Connections

2 links

Shared operator — likely the same administrator

JADEITE JADE S.R.L.Shared officer / director · 3 share this JADEITE JADE 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
IOSUB GEORGE CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JADEITE JADE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100