DOSSIERS / JMA INVEST-IMOB SRL
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Company dossier

JMA INVEST-IMOB SRL

ONRC · COMPANY · INCORPORATED 2006-01-25
KYBE ID: RO-J40_1015_2006 · J40/1015/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JMA INVEST-IMOB SRL
ro_onrc
J40/1015/2006
ro_onrc
dissolved
ro_onrc
2006-01-25
ro_onrc
Sos. Nicolae Titulescu 10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C. ROMINSOLV S.P.R.Llichidator judiciar—ONRC registry
MATEITA FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100