DOSSIERS / JUMY COSMETICS SRL
← SearchExport PDF
Company dossier

JUMY COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2014-02-18
KYBE ID: RO-J8_225_2014 · J8/225/2014 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

liquidation
JUMY COSMETICS SRL
ro_onrc
J8/225/2014
ro_onrc
liquidation
ro_onrc
2014-02-18
ro_onrc
LATERALĂ 499, 507080 Sat Hălchiu, Comuna Hălchiu, Braşov
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
DORIFLOR CASIOPEA COSMETICS SRLShared officer / director · 2 share thisNIȚĂ GARAGE S.R.L.Shared registered address · 4 share thisAETHERIA AGRAR S.R.L.Shared registered address · 4 share thisTEHNODIESEL TRANSILVANIA S.R.L.Shared registered address · 4 share thisL.C.D. DOWN SRLShared officer / director · 12 share thisPANTRY DELI SHOP S.R.L.Shared officer / director · 12 share thisFAGECA TRADE SRLShared officer / director · 12 share thisANCOSERA SRLShared officer / director · 12 share thisMDP ASSET HOLDING S.R.L.Shared officer / director · 12 share thisDIDU COM SRLShared officer / director · 12 share thisGOLDEN GALINA PREMIUM SRLShared officer / director · 12 share thisVENDAX JOBS S.R.L.Shared officer / director · 12 share thisGLONAVI SRLShared officer / director · 12 share thisP.R.S. DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisGSM-OFFICE SERVICE SRLShared officer / director · 12 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
NameRoleFromSource
CĂLUGĂREANU CORNEL-FLORINadministrator—ONRC registry
MDP INSOLVENCY SPRL (FOSTA SMDA INSOLVENCY - FILIALA BRAŞOV SPRL/ RVA INSOLVENCY SPECIALISTS FILIALA BRAŞOV SPRL)lichidator—ONRC registry
DIMA CĂLIN HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (HORIA CĂLIN DIMA) has taken 9 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100