DOSSIERS / JOLINEL IMPORT EXPORT SRL
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JOLINEL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-12-04
KYBE ID: RO-J05_1128_1998 · J05/1128/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JOLINEL IMPORT EXPORT SRL
ro_onrc
J05/1128/1998
ro_onrc
dissolved
ro_onrc
1998-12-04
ro_onrc
Str. BEIUSULUI 34, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
B & M COM SRLShared registered address · 3 share thisRAMOFIL PROD-COM SRLShared registered address · 3 share thisTRANSILVANIA IMAGISTICA S.A.Shared officer / director · 6 share thisREPOEXPERT SRLShared officer / director · 6 share thisPARC ŞTIINŢIFIC ŞI TEHNOLOGIC BIHOR S.R.L.Shared officer / director · 6 share thisPOPESCU 121 PRESTCONT SCSShared officer / director · 6 share thisSPITALUL PELICAN CLUJ SAShared officer / director · 6 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
IAMBOR STELA-EMILIAlichidator—ONRC registry
POPESCU VERONICA RENATElichidator—ONRC registry
CAB.INDIV. INSOLVENTA IAMBOR STELA-EMILIAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100