DOSSIERS / JAKMAN ROZI S.R.L.
← SearchExport PDF
Company dossier

JAKMAN ROZI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-05
KYBE ID: RO-J3_1621_2019 · J3/1621/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAKMAN ROZI S.R.L.
ro_onrc
J3/1621/2019
ro_onrc
dissolved
ro_onrc
2019-06-05
ro_onrc
LT. DUMITRU LAZEA 5, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCE GSM PARTS S.R.L.activeAGB SPEEDTRANS S.R.L.activeALEX & OANA TRANSRAPID SRLactiveAMANET PAWN ADVANCE IFN S.R.L.activeANCA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO ECO MUSCELUL S.R.L.activeCĂLINESCU FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDILLIGAF S.R.L.activeDORCIOMAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDY & CLAU STYLING S.R.L.activeELYAS NIKOL CARGO S.R.L.activeGĂVAN M. LAURENŢIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGĂVAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROSU T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveHERESCU TRANS LOGISTIC SRLactiveIONESCU F. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLIVADA MUSCELEANĂ S.R.L.activeOLYMPUS INSTAL CONF SRLactiveORIZONT INVEST SOLUTIONS S.R.L.dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ENACHE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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