DOSSIERS / JERAS COM IMPEX SRL
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Company dossier

JERAS COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-09
KYBE ID: RO-J15_1684_1993 · J15/1684/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JERAS COM IMPEX SRL
ro_onrc
J15/1684/1993
ro_onrc
active
ro_onrc
1993-11-09
ro_onrc
Str. GRIGORE ALEXANDRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMUZESCU LIDIAadministrator—ONRC registry
VASILE DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100