DOSSIERS / JORO COMPANY IMPORT EXPORT SRL
← Search
Company dossier

JORO COMPANY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-16
KYBE ID: RO-J12_4335_1992 · J12/4335/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JORO COMPANY IMPORT EXPORT SRL
ro_onrc
J12/4335/1992
ro_onrc
active
ro_onrc
1992-10-16
ro_onrc
Str. MEHEDINTI 47-49, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AL MONA IMPORT EXPORT SRLactiveBODIU DANA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPORAL COMSERV SRLactiveCORALEXIM PRODCOM SRLactiveCOROIAN IOANA ALEXANDRA PFactiveDADE FOTOCERAMICA SRLactiveDARABAN V IOAN PFactiveDEAC LIVIA PFactiveDEJI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDM FUN SRLactiveEV CONT SRLactiveFANTOMA PRODIMPEX SRLactiveGOLF COMPANY IMPEX SRLactiveJONGLEUR PRESS SRLactiveLASKALA COMPREST SRLactiveLASLOU DUMITRU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMELADOR SAactiveMOBILUX PROD IMPEX SRLactiveMOLDOVAN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOS ALIN NICU PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

4 people
NameRoleFromSource
FAWWAZ I.I.ZAGHAIRadministrator—ONRC registry
JIHAD S.M.AL ZUGHAYARadministrator—ONRC registry
KHALED A.F.MATAHEXadministrator—ONRC registry
MOH'D O.I.EL JARIRIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100