DOSSIERS / JEPACO SRL
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Company dossier

JEPACO SRL

ONRC · COMPANY · INCORPORATED 1996-05-07
KYBE ID: RO-J17_770_1996 · J17/770/1996 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
JEPACO SRL
ro_onrc
J17/770/1996
ro_onrc
liquidation
ro_onrc
1996-05-07
ro_onrc
MAZEPA 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 + 3 COM SRLdissolvedADISON SRLdissolvedADRIANO & Co. SRLdissolvedADRIA SOFT SYSTEM EDIT COMP ASSECO LTD SRLdissolvedADY-AUR SRLliquidationAGENTIA PENTRU SERVICII SPECIALE AQUILA - A.S.S.A. SRLdissolvedAGMOS SRLdissolvedAKARCESME IMPORT EXPORT SRL BUCURESTI FILIALA GALATIdissolvedALOMA SRLdissolvedAMERICA IMPEX SRLdissolvedAMICII SRLdissolvedANGI SNCdissolvedANTINIE & PREDUNA SNCdissolvedARCADA IMPEX SRLdissolvedASMERA SRLdissolvedATLES IMPEX SRLdissolvedAUTHORITY SRLdissolvedBENELUX SRLdissolvedBIG PACT SRLdissolvedBIONIC M.M. SRLdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
IORDACHE IULIANadministrator—ONRC registry
VINTILA LUCIAN IONUTadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100