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Company dossier

PROSCHON JASMIN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-13
KYBE ID: RO-J40_17503_2021 · J40/17503/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePROSCHON JASMIN S.R.L.

ro_onrc

RegistrationJ40/17503/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-13

ro_onrc

Registered addressRODUL PĂMÂNTULUI 4, 31585 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BILA BUSINESS S.R.L.active BUZZ BUSINESS S.R.L.active BUZZ FINANCE SRLactive DARLING PAN SARA S.R.L.active DUȚU IOANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive EXPERT EDUCATIONAL CENTER S.R.L.active FROZEN SOLUTION S.R.L.active GEMINI WORKS S.R.L.active GHEORGHIŢĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive LOGICS. CENTRU DE PREGATIRE PROFESIONALA SRLactive PROFI INSTAL SERVICE SOLUTIONS S.R.L.active PROSCHON CONSULTING S.R.L.active PROSCHON FEDER S.R.L.active PROSCHON HERBST S.R.L.active PROSCHON KONZEPT SRLactive PROSCHON MED SRLactive PROSCHON ORCHIDEE S.R.L.active PROSCHON ROSE S.R.L.active PROSCHON SOMMER S.R.L.active PROSCHON SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
TODICĂ CARMEN-ROXANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100