DOSSIERS / JUMBO ELECTRONICS COMPANY C.F.Z. SRL
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Company dossier

JUMBO ELECTRONICS COMPANY C.F.Z. SRL

ONRC · COMPANY · INCORPORATED 2001-06-20
KYBE ID: RO-J13_1373_2001 · J13/1373/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JUMBO ELECTRONICS COMPANY C.F.Z. SRL
ro_onrc
J13/1373/2001
ro_onrc
dissolved
ro_onrc
2001-06-20
ro_onrc
Str. CALARASI,IMOBIL B,MANSARDA 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRU GABRIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100