DOSSIERS / JIMAN COM SRL
← SearchExport PDF
Company dossier

JIMAN COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-07
KYBE ID: RO-J32_1916_1992 · J32/1916/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JIMAN COM SRL
ro_onrc
J32/1916/1992
ro_onrc
active
ro_onrc
1992-09-07
ro_onrc
Str. VASILE MILEA 74, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EX - CONT I.P.U.R.L.lichidator—ONRC registry
DRAGOI PARASCHIVAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100