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Company dossier

JAMIOL TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-06-22
KYBE ID: RO-J03_897_1994 · J03/897/1994 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameJAMIOL TRADE SRL

ro_onrc

RegistrationJ03/897/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-22

ro_onrc

Registered addressComuna Izvoru, Argeş

ro_onrc

Companies at this address

25 total

ALEX STAR MARKET SRLdissolved BRAT IZVOR IMPEX SRLdissolved BULIGA MILITARU GHEORGHE AFdissolved CATALINA SI LILIANA 2003 SRLactive COMAN M. MARIN PFdissolved CONSTANTIN C.ROMULUS PFdissolved CONSTANTIN MARIUS PFdissolved CONSTANTIN N. NICOLETA AFdissolved CRISTEA IOANA MONICA PFdissolved DRĂGAN FILOFTEIA AFdissolved DUMITRU COSTEL PFdissolved FRIGERCOM SRLdissolved GEOCOM PRODUCT COMPANY SRLactive GHEORGHE M.DUMITRU PFdissolved GRIGORE AUREL NICUSOR PFdissolved HTP AGROPREST INTERNATIONAL SRLactive KAMO INTERNATIONAL IMPEX SRLdissolved MARINESCU MARCEL CONSTANTIN AFdissolved MIŞU NICOLAE DAN PFdissolved PAUN D. GHERGHINA PFdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

MEMORIA SRLShared officer / director · 3 share this MADNESS COM SRLShared 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
OLTEANU JAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100