DOSSIERS / J.P.M. INTERNATIONAL SRL
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Company dossier

J.P.M. INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-12-24
KYBE ID: RO-J8_1931_2013 · J8/1931/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
J.P.M. INTERNATIONAL SRL
ro_onrc
J8/1931/2013
ro_onrc
active
ro_onrc
2013-12-24
ro_onrc
NICOLAE IORGA 26, 500057 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DEONYMOUS SRLadministrator—ONRC registry
YGRENE NUS SRLadministrator—ONRC registry
ILIE CLAUDIU-IOAN CIIlichidator—ONRC registry
RĂDUCIOIU ADRIANAreprezentant al persoanei juridice—ONRC registry
RUSU FLORIN NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100