DOSSIERS / JAFCO HOLDING ROMANIA SA
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Company dossier

JAFCO HOLDING ROMANIA SA

ONRC · COMPANY · INCORPORATED 1999-02-26
KYBE ID: RO-J40_2038_1999 · J40/2038/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JAFCO HOLDING ROMANIA SA
ro_onrc
J40/2038/1999
ro_onrc
active
ro_onrc
1999-02-26
ro_onrc
B-dul THEODOR PALLADY 50, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII MIHAI ANDREEA-MARILENAlichidator judiciar—ONRC registry
MIHAI ANDREEA MARILENAreprezentant al persoanei juridice—ONRC registry
VALENTIN MIHAI DRAGOMIRreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100