DOSSIERS / JM SOLUTIONS INVEST SRL
← SearchExport PDF
Company dossier

JM SOLUTIONS INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-09-01
KYBE ID: RO-J40_10753_2015 · J40/10753/2015 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JM SOLUTIONS INVEST SRL
ro_onrc
J40/10753/2015
ro_onrc
dissolved
ro_onrc
2015-09-01
ro_onrc
GHENCEA 27, 61691 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
A.H.E.I. HOLDING S.R.L.activeAMTHAV S.R.L.activeAQUA MANAGEMENT SRLactiveBG EFFICIENT TRANS INVEST SRLdissolvedBG EXPERT SAFE TRANS SRLdissolvedBG QUALITY BUSINESS INVEST SRLdissolvedBUSINESS TRANSPORT SYSTEM SRLactiveCRIS GLOBAL TRANS SRLdissolvedDAC TRANSPORT RIDE SHARING S.R.L.activeE&CO DIESEL SRLliquidationELOR LAND CONCEPT SRLliquidationFLY DISPECERAT SRLliquidationGB SAFE COMFORT TRANS SRLdissolvedGCS TRANSPORT CAR SHARING S.R.L.activeGW16 CAPITAL BUCURESTI SRLactiveHOT SPOT MANAGEMENT SRLliquidationJM QUALITY PROMT TRANS SRLdissolvedLUK SOFTWARE CONSULTING SRLdissolvedMGX DATA MÜHLE SRLactiveMJ IDEAL BUSINESS TRANS SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-09-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100