DOSSIERS / JALMAR UNIONTRADE SRL
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Company dossier

JALMAR UNIONTRADE SRL

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J39_366_2014 · J39/366/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JALMAR UNIONTRADE SRL
ro_onrc
J39/366/2014
ro_onrc
dissolved
ro_onrc
2014-07-16
ro_onrc
UNIREA PRINCIPATELOR 2, 620091 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABEABOERU ROXANA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACCES FINANTARE S.R.L.activeCAZULMEU S.R.L.activeCLUCERULUI BOUTIQUE HOTEL S.R.L.activeCOVERING SRLactiveHILLPROF CONEXPERT SRLdissolvedICT PUBLIVISION SRL-DdissolvedILIE A. IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGICONT SRLactiveLUKARTMODE CONF SRLdissolvedNEORIMIA S.R.L.activeORAGON LEGAL CONSULTING S.R.L.activeSAVA CONSTRUCȚII.RO S.R.L.activeSOLLUCET CONS S.R.L.liquidationVALIDSOFTWARE S.R.L.activeVROOM AUTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
NISTOR MARIANA-ROZICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100