DOSSIERS / TRANS JORDAN IMPEX SRL
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TRANS JORDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-08-23
KYBE ID: RO-J15_129_2000 · J15/129/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRANS JORDAN IMPEX SRL
ro_onrc
J15/129/2000
ro_onrc
dissolved
ro_onrc
2000-08-23
ro_onrc
Str. ION CIORANESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

20 total
AMEGOR SERV SRLdissolvedANGHEL ION PFdissolvedBANU MIOARA AFdissolvedBASTU PROD SRLdissolvedBUDRIGA VIRGINIA AFdissolvedCAPRARU MAGDA LUCRETIA AFdissolvedCAPRARU VICTOR SEBASTIAN PFdissolvedCIRSTEAN ANDREEA GEORGIANA AFdissolvedCOBIANU M ION PFdissolvedDINU GHEORGHE AFdissolvedDUMITRICA SAMSON AFdissolvedEURONINIMAR SRLdissolvedGOGU MARIA MADALINA AFdissolvedMIHAILA VERONICA AFdissolvedMIHAI PARASCHIVA PFdissolvedNELMARVIC PROD SRLdissolvedNIC-DIN COMPANY SRLdissolvedNICOLAE AURICA AFdissolvedRĂDULEA M NINA AFdissolved

Connections

1 link
Shared operator — likely the same administrator
ONE TIME SRLShared officer / director · 2 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
NASER AHMAD DEEB ALARIDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100