KYBE — See who's really behind any company

Company dossier

JASMIN LIVESTOK IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-18
KYBE ID: RO-J40_656_2018 · J40/656/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameJASMIN LIVESTOK IMPORT EXPORT S.R.L.

ro_onrc

RegistrationJ40/656/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-01-18

ro_onrc

Registered addressBIBESCU VODĂ 5, 40151 Bucureşti Sectorul 4, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JASMIN LIVESTOK IMPORT EXPORT S.R.L.ro_onrc · J2021000630525 · active

Companies at this address

20 total

BETTA EDITURA SRLactive BETTAMED COMIMPEX SRLactive BÎTU-TUDORAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLARA HOUSE SRLactive DEAL PROPERTIES SRLactive FORUM INSURANCE BROKER SRLactive GITRE SRLactive GRADINA NUCILOR S.R.L.liquidation LA ROCCA FILIALA BUCUREȘTI SRLactive NICODIM F.C. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NQE HYDRO SRLactive PEZZELLA RAFFAELE FILIALA BUCUREȘTI SRLactive RĂDUCANU RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactive SQUARE IMO SRLdissolved TAURUS-OVIS & MEATS S.R.L.active TIPĂRESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive VELICU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive VERBALINK S.R.L.active ZOOTIP PRODUCT SRLactive

Connections

1 link

Shared operator — likely the same administrator

JASMIN LIVESTOK IMPORT EXPORT S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GUMUSTAS MUHLIS	administrator	—	ONRC registry
GUMUSTAS NIHAT	administrator	—	ONRC registry
GUMUSTAS ULAS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100