DOSSIERS / JENIAM SRL
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Company dossier

JENIAM SRL

ONRC · COMPANY · INCORPORATED 2002-11-18
KYBE ID: RO-J29_1293_2002 · J29/1293/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
JENIAM SRL
ro_onrc
J29/1293/2002
ro_onrc
inactive
ro_onrc
2002-11-18
ro_onrc
Str. RUDULUI 224, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
STOCMIT CONS SRLShared officer / director · 10 share thisGEMENI EXIM SRLShared officer / director · 10 share thisMETALUX COMEXIM SRLShared officer / director · 10 share thisGEMA SIRION SRLShared officer / director · 10 share thisILGA COM SRLShared officer / director · 10 share thisCONSUMCOOP STOLNICI SOCIETATE COOPERATIVĂShared officer / director · 10 share thisGESY GLOBAL SRLShared officer / director · 10 share thisÎntreprinzător Individual "STOICA EUGENIA"Shared officer / director · 10 share thisEUCRIS COMIMPEX SRLShared officer / director · 10 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

1 people
NameRoleFromSource
STOICA EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100