KYBE — See who's really behind any company

Company dossier

JENNIFER SRL

ONRC · COMPANY · INCORPORATED 2004-11-16
KYBE ID: RO-J22_2483_2004 · J22/2483/2004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJENNIFER SRL

ro_onrc

RegistrationJ22/2483/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-16

ro_onrc

Registered addressAleea BASARABI 5A, 700587 Municipiul Iaşi, Iaşi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JENNIFER SRLro_onrc · J01/1413/1994 · dissolved JENNIFER SRLro_onrc · J03/2188/1992 · dissolved JENNIFER SRLro_onrc · J06/77/2001 · dissolved JENNIFER SRLro_onrc · J11/402/1992 · dissolved JENNIFER SRLro_onrc · J19/440/2002 · active

Companies at this address

3 total

SWEET WAY SRLdissolved VISPA SECURITY SRLactive

Connections

3 links

Shared operator — likely the same administrator

GSTEX SRLShared officer / director · 2 share this VISPA SECURITY SRLShared registered address · 3 share this SWEET WAY SRLShared registered address · 3 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

3 people

Name	Role	From	Source
TROFIN IONEL LUCIAN	administrator	—	ONRC registry
C.I.I. AMARIEI MIHAELA	lichidator	—	ONRC registry
AMARIEI MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100