DOSSIERS / MARY JAN COM SRL
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Company dossier

MARY JAN COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-27
KYBE ID: RO-J22_1649_1994 · J22/1649/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARY JAN COM SRL
ro_onrc
J22/1649/1994
ro_onrc
dissolved
ro_onrc
1994-06-27
ro_onrc
Str. ATELIERULUI 3, 700154 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
XENOS PLUS SRLShared registered address · 7 share thisCHRISTIN INSTAL SRLShared registered address · 7 share thisHRIZOLIT SRLShared registered address · 7 share thisDIDICĂ I. ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisRUBIN INVEST SRLShared registered address · 7 share thisPINTEALĂ GH. GHEORGHE AFShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
URICIUC IOANadministrator—ONRC registry
ASULTANIEI VASILElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100