DOSSIERS / JAKABS IMPEX SRL
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Company dossier

JAKABS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-22
KYBE ID: RO-J12_757_1993 · J12/757/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JAKABS IMPEX SRL
ro_onrc
J12/757/1993
ro_onrc
dissolved
ro_onrc
1993-02-22
ro_onrc
Str. PLUGARILOR 4, 3475 Municipiul Gherla, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALPINPROD SRLShared officer / director · 2 share thisMOARA NICULEANA SRLShared registered address · 7 share thisMOLDOVAN STELIAN CATALIN PFShared registered address · 7 share thisTATAR MAGAZIN UNIVERSAL SNCShared registered address · 7 share thisA IUS & CO PRODCOM SRLShared registered address · 7 share thisMAIUCA SRLShared registered address · 7 share thisVAIDUTA IMPORT EXPORT SRLShared registered address · 7 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

1 people
NameRoleFromSource
IAKAB MARTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100