DOSSIERS / JUPITER SRL
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Company dossier

JUPITER SRL

ONRC · COMPANY · INCORPORATED 1992-06-17
KYBE ID: RO-J34_1085_1992 · J34/1085/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUPITER SRL
ro_onrc
J34/1085/1992
ro_onrc
active
ro_onrc
1992-06-17
ro_onrc
Str. MIHAI BRAVU, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AZUR COMIMPEX SRLactiveBESCIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARO 2000 SRLactiveCELLINA IMPEX SRLactiveERI IFN SRLactiveETTACO PRODIMPEX SRLactiveGEOPOOL SRLactiveGIOANTĂ GHE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE ALINA MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveIOTE CARMA SRLactiveJARNEA IONUŢ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUPITER NET SRLactiveKEIA.ART SRLactiveK & K CREATION SRLactiveKLADOR TRUST SRLactiveKULLANMADAN POWER SOURCE INVESTMENT SRLactiveLINCOS 94 COM IMPEX SRLactiveLUCAL SISTEMS SRLactiveLUCYLA SRLactiveMANEA DENISA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

2 people
NameRoleFromSource
AMT SERVICII INSOLVENŢA SPRLlichidator—ONRC registry
SĂFTOIU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100