KYBE — See who's really behind any company

Company dossier

JANDANMON COM SRL

ONRC · COMPANY · INCORPORATED 2003-06-30
KYBE ID: RO-J30_523_2003 · J30/523/2003 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameJANDANMON COM SRL

ro_onrc

RegistrationJ30/523/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-30

ro_onrc

Registered addressAleea IPOTESTI 1, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BEA ZOL SRLinactive POP CORN COM SRLdissolved POPP FLORICA ANGELICA AFdissolved SIRAKI MARIA PFdissolved SZABO MARIA PFdissolved TALAS COM SRLdissolved

People with significant control

2 people

Name	Role	From	Source
REISFELD ROBERT MIHAI	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ CADAR IOAN	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANDANMON COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100