DOSSIERS / JUPITER TRADE SRL
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Company dossier

JUPITER TRADE SRL

ONRC · COMPANY · INCORPORATED 2001-09-19
KYBE ID: RO-J2001000844227 · J2001000844227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUPITER TRADE SRL
ro_onrc
J2001000844227
ro_onrc
active
ro_onrc
2001-09-19
ro_onrc
B-dul ALEXANDRU CEL BUN 49, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞTEFĂNESCU ANDREIadministrator—ONRC registry
ŞTEFĂNESCU OTILIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100