DOSSIERS / MOARA CU NOROC JIANU SRL
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Company dossier

MOARA CU NOROC JIANU SRL

ONRC · COMPANY · INCORPORATED 1992-12-30
KYBE ID: RO-J18_1512_1992 · J18/1512/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOARA CU NOROC JIANU SRL
ro_onrc
J18/1512/1992
ro_onrc
dissolved
ro_onrc
1992-12-30
ro_onrc
Com. ŢÎNŢĂRENI, 1326 Sat Ţânțăreni, Comuna Ţânțăreni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRU EUGEN AFdissolvedALEXANDRU I. EUGEN PFdissolvedATFAS ET ELIAS SRLdissolvedBĂRĂGAN RADU PFdissolvedBOBONETE C. RUXANDA-CRISTINA PFdissolvedCOMDOCRIS SRLdissolvedDELIA PROD AND COM SRL CRAIOVA FILIALA ŢÎNŢĂRENIactiveETOILES SRLdissolvedFÎNTÎNA MARE SRLdissolvedGABLEST SRLdissolvedLĂUTARU I. ECATERINA INDEPENDENT PFdissolvedLUCAN MARIA INDEPENDENT PFdissolvedM G V COMPUTER SRLliquidationNĂBOIU C. LOREDANA-ELENA PFdissolvedSAND-COM SRLdissolvedSEZON IMPEX SRLdissolvedTELEHOIU I. SILVIA AFdissolved

People with significant control

1 people
NameRoleFromSource
JIANU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100