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Company dossier

JNEPI SRL

ONRC · COMPANY · INCORPORATED 1994-02-07
KYBE ID: RO-J13_860_1994 · J13/860/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJNEPI SRL

ro_onrc

RegistrationJ13/860/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-07

ro_onrc

Registered addressStr. SOVEJA 45, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMARINO TURISM SRLdissolved AURADA SRLdissolved BABU TACHE SRLdissolved CALUTUL DE MARE SRLdissolved DINU INSPECT INTERNATIONAL SRLdissolved DOBRESCU ŞT. TRAIAN PFdissolved ECO SYSTEM ROMANA SRLdissolved FRIGOCOM SRLdissolved GAMAS TRANSIMPEX SRLdissolved GILD SUPER SRLdissolved IKAROM SRLdissolved M.A.SCORPION SRLdissolved MESSINIA SRLactive NICUŢ I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved OSHAWA SERVICES SRLdissolved PAMIMAD TRANS SRLdissolved PATAŞA SULTANA PERSOANĂ FIZICĂ AUTORIZATĂactive PATAŞA S. VASILE ÎNTREPRINDERE INDIVIDUALĂactive PATRU I. DIMITRIE-LAURENTIU PFdissolved PATRU I.DIMITRIE LAURENTIU "TAXI" PFdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100