DOSSIERS / M&D JASMINE SRL
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Company dossier

M&D JASMINE SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J13_881_2003 · J13/881/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M&D JASMINE SRL
ro_onrc
J13/881/2003
ro_onrc
dissolved
ro_onrc
2003-02-12
ro_onrc
Str. DREPTATII 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADSODONEL SRLdissolvedALDOMAR 2003 SRLdissolvedCENTAUR CONIMEX SRLdissolvedDRAFT MEDIA & DESIGN SRLdissolvedDUMITRU DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedJ & C IMPEX SRLdissolvedLINK PROJECT SRLactiveLIROM SERVICE SRLdissolvedMARIUS INTERNATIONAL FRANCE COMPANY SRLdissolvedNĂIŢĂ DUMITRA (EDYFLOR) PFdissolvedNOROM INTERNATIONAL SRLdissolvedROMANOV CAMELIA (FOREST 69) PFdissolvedSIBEX SRLdissolvedTÂRLUNGEANU ELENA PFdissolvedTARLUNGEANU GH. ELENA PFdissolvedVERA TRUST SRLdissolved

People with significant control

1 people
NameRoleFromSource
BORDEI CRACIUNlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100