DOSSIERS / JNZ IMPORT SRL
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JNZ IMPORT SRL

ONRC · COMPANY · INCORPORATED 2014-08-22
KYBE ID: RO-J12_2479_2014 · J12/2479/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JNZ IMPORT SRL
ro_onrc
J12/2479/2014
ro_onrc
active
ro_onrc
2014-08-22
ro_onrc
BIZUŞA 8, 400429 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBAN CORVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBAN ROBIN ÎNTREPRINDERE INDIVIDUALĂactiveAPPRAISING EXPERTS SRLactiveBLUE LINE LOGISTICA S.R.L.activeBRUTONIK VGDA S.R.L.activeBTECH ONLINE SRLactiveBULEU DANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCICEU LUIZA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL VIBES S.R.L.activeEDOPAMINE S.R.L.activeFREDSON S.R.L.activeHAPPY DECOR & EVENTS SRL-DactiveHUSAR GABRIELA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINVEST CLUB TRANSILVANIA S.A.activeMOȘUȚ DORINA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLCSVARI-BARTA PÉTER PERSOANĂ FIZICĂ AUTORIZATĂactivePITARU COSMIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveQUANTUM LEDGER ADVISORS S.R.L.activeRMC EXCLUSIV SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
LAZE LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100