DOSSIERS / JIAXIME PRESTARY S.R.L.
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JIAXIME PRESTARY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-08
KYBE ID: RO-J5_1104_2020 · J5/1104/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIAXIME PRESTARY S.R.L.
ro_onrc
J5/1104/2020
ro_onrc
dissolved
ro_onrc
2020-07-08
ro_onrc
UNIRII 16, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASHANTYUM SMART SOLUTYONS S.R.L.dissolvedASHANTYUM SOLUTYONS S.R.L.activeASHANTYUM SRLdissolvedAYANYA PUB SRLactiveCOSTE F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIXIE PRESTARY SRLdissolvedDIXIE SOLUTYONS S.R.L.dissolvedHYHKE PRESTARY SRLdissolvedHYHKE SOLUTYONS S.R.L.dissolvedJETHYKA PRESTARY S.R.L.dissolvedKEISHA PRESTARY S.R.L.dissolvedKEYTA PRESTARY S.R.L.dissolvedPASINI SARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRICHIE ROSES S.R.L.activeROMBUSZ SRLactiveSAMAIKA SERVICES SRLdissolvedSAMAIKA SMART SOLUTYONS S.R.L.dissolvedSAMAIKA SOLUTYONS S.R.L.dissolvedSTEJAR LUX SRLactiveSTUPORMUNDI SMART SOLUTYONS S.R.L.dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BACIU AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100