Key facts
activeJANNIN INVESTMENT SRL
ro_onrc
J29/1795/2016
ro_onrc
active
ro_onrc
2016-10-07
ro_onrc
Mihai Eminescu 22, Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
JANNIN INVESTMENT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALIBEB INTERPREST S.R.L.ARIS EXPERT CONSULT S.R.L.COFORSYSTEMS SRLDREAM CONSULTING LTD S.R.L.ELISEI LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂINA & RĂZVAN S.R.L.MARIN D. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂRENEVO BASE S.R.L.ROAD LINK S.R.L.SCUTUROIU ALEXANDRU-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂSMART INVOLVE S.R.L.SUNSHNE PREST SOLUTIONS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PRAHOVA INSOLV IPURL | lichidator judiciar | — | ONRC registry |
| MIHAIL URLETEANU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100