DOSSIERS / JASMIN DIVIN SRL
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JASMIN DIVIN SRL

ONRC · COMPANY · INCORPORATED 2013-07-29
KYBE ID: RO-J10_607_2013 · J10/607/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JASMIN DIVIN SRL
ro_onrc
J10/607/2013
ro_onrc
active
ro_onrc
2013-07-29
ro_onrc
TRANSILVANIEI 425 bis, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADM PROD CONS SERV SRLactiveAGC METAL INVEST S.R.L.activeANDI COMEXIM SRLactiveANGY WELLO SRLactiveBEATRIS & NADINA SRLactiveBOND DEZVOLTARE IMOBILIARĂ SRLactiveCARBTEO PREST ENERGY SRLactiveCKD SERV SRLactiveDACS TRANSROM SRLactiveDAMIAN DRAGOȘ-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECOROOM DIGITAL S.R.L.activeEUROTRANSPORT ALEX SI BIANCA SRLactiveEXCLUSIVE BUSINESS SUNBEDS SRLactiveFLORIANIS FEROGAL SRLactiveIMOBILIARE CONPRIF PROPERTIES S.R.L.activeLĂDUNCĂ ROMEO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLALUN SRLactiveMETRO MAX COM SRLactiveMIH SMART LOGISTIC SRLactiveMISS ALT GARAGE S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
ALEXE LOREDANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100