DOSSIERS / JLT COUNTRY HOUSE CORBEANCA S.R.L.
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Company dossier

JLT COUNTRY HOUSE CORBEANCA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J40_952_2022 · J40/952/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
JLT COUNTRY HOUSE CORBEANCA S.R.L.
ro_onrc
J40/952/2022
ro_onrc
dissolved
ro_onrc
2022-01-20
ro_onrc
Mihai Eminescu 40, 10516 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
NGG GLOBAL CONSULTING SOLUTIONS SRLShared officer / director · 4 share thisJLT OLD CITY PROPERTIES S.R.L.Shared registered address · 8 share thisJLT GREAT HOUSING S.R.L.Shared registered address · 8 share thisSOSECO CONSULTING SRLShared registered address · 8 share thisNOONEHASIT S.R.L.Shared registered address · 8 share thisTELTOWUFER BETEILIGUNS S.R.L.Shared registered address · 8 share thisOMNIVEST INVESTMENTS S.R.L.Shared registered address · 8 share thisARMONIEI VENTURE S.R.L.Shared registered address · 8 share thisLE CHAMOIS D'ORShared officer / director · 9 share thisJLT OLD CITY PROPERTIES S.R.L.Shared officer / director · 9 share thisSCI LYSARAShared officer / director · 9 share thisSCI 13 RUE GOTTFRIEDShared officer / director · 9 share thisAlpha Prime GmbHShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE EXTENTIONShared officer / director · 9 share thisSBGL CONSULTING SASShared officer / director · 9 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J40_952_2022/network.

People with significant control

3 people
NameRoleFromSource
JAULUS RAMadministrator—ONRC registry
LEVY GUYadministrator—ONRC registry
TAL ZOHARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100