DOSSIERS / JAKAB G & P IMPORT EXPORT SRL
← Search
Company dossier

JAKAB G & P IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-04-12
KYBE ID: RO-J12_432_1991 · J12/432/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JAKAB G & P IMPORT EXPORT SRL
ro_onrc
J12/432/1991
ro_onrc
active
ro_onrc
1991-04-12
ro_onrc
Str. DECEBAL 94, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULESCU CONSTANTINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100