DOSSIERS / MARIE-JEANNE PROD COM SRL
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Company dossier

MARIE-JEANNE PROD COM SRL

ONRC · COMPANY · INCORPORATED 1992-05-04
KYBE ID: RO-J40_11177_1992 · J40/11177/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIE-JEANNE PROD COM SRL
ro_onrc
J40/11177/1992
ro_onrc
active
ro_onrc
1992-05-04
ro_onrc
Str. G-RAL BERTHELOT 5, 010163 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TANASESCU I.IOANadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100