DOSSIERS / JALMALI IMPEX SRL
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JALMALI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-18
KYBE ID: RO-J29_840_1997 · J29/840/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JALMALI IMPEX SRL
ro_onrc
J29/840/1997
ro_onrc
dissolved
ro_onrc
1997-07-18
ro_onrc
Sat PIETROSANI, 2033 Sat Puchenii Mari, Comuna Puchenii Mari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIESCU STEFANadministrator—ONRC registry
VOLLE JEAN ALAIN LOUISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100