DOSSIERS / J-WATT DISTRIBUTION S.R.L.
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J-WATT DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-06
KYBE ID: RO-J8_3200_2022 · J8/3200/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J-WATT DISTRIBUTION S.R.L.
ro_onrc
J8/3200/2022
ro_onrc
active
ro_onrc
2022-10-06
ro_onrc
IOAN POPASU 53, 500170 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADD IMOB S.R.L.activeALLEXCENTRIC S.R.L.activeARH PROCUREMENT S.R.L.activeCALANCEA RĂZVAN - ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCLAYON S.R.L.activeCONTAB SERV 2005 SRLactiveDOBREAN IOANA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMAR NEW VILLAS S.R.L.activeEPI RADIANCE S.R.L.activeFAST CREDIT CONSULTING SRLactiveHANDZ S.R.L.activeHARLEMSHAKE3 SOLUTION S.R.L.activeICJ IMOBILIARE EXPERT S.R.L.activeINFINITY BLOOM IMOB S.R.L.activeIOCISEDO S.R.L.activeKHURY TRADING S.R.L.activeLADY CLAYDY BEAUTY S.R.L.activeLOCO HOUSE SRLactiveNUR NAKHLE S S.R.L.activePROFESSIONAL CONSULTING TEAM S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
TRUSCAI DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100