DOSSIERS / ANDREEA VULC JASMINNE S.R.L.
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ANDREEA VULC JASMINNE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J51_2_2019 · J51/2/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANDREEA VULC JASMINNE S.R.L.
ro_onrc
J51/2/2019
ro_onrc
active
ro_onrc
2019-01-03
ro_onrc
NUCILOR 91, 917180 Sat Modelu, Comuna Modelu, Călăraşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ISOPOR SRLShared officer / director · 10 share thisIOANA MORARU BIROU ARHITECTURĂ SRLShared officer / director · 10 share thisANDRILUMI SRLShared officer / director · 10 share thisDONA LUX SRLShared officer / director · 10 share thisCIPNIC PREST SRLShared officer / director · 10 share thisHEARTBIT S.R.L.Shared officer / director · 10 share thisNICOIAN S.R.L.Shared officer / director · 10 share thisIOANA & MARI SRLShared officer / director · 10 share thisDAN TIM SRLShared officer / director · 10 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

1 people
NameRoleFromSource
MORARU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100