DOSSIERS / JAD IMPEX 2000 SRL
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Company dossier

JAD IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-05-20
KYBE ID: RO-J1998004923403 · J1998004923403 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
JAD IMPEX 2000 SRL
ro_onrc
J1998004923403
ro_onrc
active
ro_onrc
1998-05-20
ro_onrc
RADOVANU 13, 22883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.D.S. COM ROM 20 SRLactiveADVANCE START CONSULT MANAGEMENT S.R.L.dissolvedBENO ELECTRIC 26 SRLactiveCĂTUNĂ RELI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEVER PROTECTION TECHNOLOGY S.R.L.activeCOCOS PLACE S.R.L.activeC&O MOB CONCEPT S.R.L.activeC & S PARTYZ SOUND SRLactiveDANMAR INSTAL DISTRIBUTION SRLactiveDAZZLE PROD S.R.L.activeERIC PHOTO EVENTS SRLdissolvedEURO GLOBAL FOODS SRL-DdissolvedEVER HEALTH SRLdissolvedFURDUI DEEP CLEAN S.R.L.activeGUSTAV FREIGHT S.R.L.activeIDEAL VIT IMPEX SRLdissolvedINTACT MANAGEMENT CONSULT S.R.L.activeISBASESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCIA & ANTO ELECTRIC SRLactiveNRCORE S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
ZHONG SHUNMINGadministrator—ONRC registry

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