DOSSIERS / JANINE SRL
← SearchExport PDF
Company dossier

JANINE SRL

ONRC · COMPANY · INCORPORATED 1993-03-24
KYBE ID: RO-J22_857_1993 · J22/857/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JANINE SRL
ro_onrc
J22/857/1993
ro_onrc
active
ro_onrc
1993-03-24
ro_onrc
B-dul INDEPENDENTEI 19, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL SILVIAadministrator—ONRC registry
CAB. IND. CHELSĂU ANICAlichidator—ONRC registry
CHELSĂU ANICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100