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Company dossier

JADEITE JADE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-09
KYBE ID: RO-J52_39_2019 · J52/39/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJADEITE JADE S.R.L.

ro_onrc

RegistrationJ52/39/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-01-09

ro_onrc

Registered addressREPUBLICII 141, 87196 Sat Cartojani, Comuna Roata de Jos, Giurgiu

ro_onrc

Companies at this address

2 total

ETICCO ICON S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

ETICCO ICON S.R.L.Shared registered address · 2 share this 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