DOSSIERS / JORSAN IMPEX SRL
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JORSAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J12_83_1992 · J12/83/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JORSAN IMPEX SRL
ro_onrc
J12/83/1992
ro_onrc
dissolved
ro_onrc
1992-01-15
ro_onrc
P-ta STEFAN CEL MARE 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

37 total
AB COM RO SRLdissolvedAGRO INFOSYS SRLdissolvedARDTRANS AUTO SRLdissolvedARTEXNETH COMIMPEX SRLdissolvedBIROUL DE TURISM PENTRU TINERET (BTT) BUCURESTI SA SUCURSALA CLUJdissolvedBOTEZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALBAJOS COMPLEX COMERCIAL SNCdissolvedCHINDRIS & COMPANY SNCdissolvedCITADIN SRLdissolvedCLAN SP IMPORT EXPORT SRLdissolvedCOMBICO IMPORT EXPORT SRLdissolvedCONFARM IMPEX SRLdissolvedECOPLUS SRLdissolvedHANS HEYMING SRLdissolvedINTER STAR MD SRLliquidationJUNIOR INVEST SRLactiveLOGISTICS & TRAVEL SRLactiveMC ITALIA SI MANCINI GINO IMPORT EXPORT SRLdissolvedMIDAC CONSULT SRLdissolvedMODERN IMPORT EXPORT SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
TORSIN TIBERIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100