DOSSIERS / JENIMAR CRISTIAN BUSINESS SRL
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Company dossier

JENIMAR CRISTIAN BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-10-01
KYBE ID: RO-J40_11406_2014 · J40/11406/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JENIMAR CRISTIAN BUSINESS SRL
ro_onrc
J40/11406/2014
ro_onrc
active
ro_onrc
2014-10-01
ro_onrc
IOSIF ION 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100