DOSSIERS / JINTAI INTER TRADE S.R.L.
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JINTAI INTER TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-08
KYBE ID: RO-J2018002626236 · J2018002626236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JINTAI INTER TRADE S.R.L.
ro_onrc
J2018002626236
ro_onrc
active
ro_onrc
2018-06-08
ro_onrc
Mihai Eminescu 11, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABT FINANCIAL SECURITES SRLactiveADELA PRO CONSTRUCT SRLactiveALFA TRADE SECURITIES SRLactiveASPECT VIZUAL CONSTRUCT S.R.L.activeASTON MARKETS SRLactiveDIGITALETHER CONSULTING SRLactiveEASTERN SUPPORT CENTER SRLactiveGLOBAL MARKETS WEST SRLactiveGODWIN AUSTIN SRLactiveINNOVATIVE CAREER SOLUTIONS AGENCY ( I.C.S. AGENCY ) SRLactiveKALU CONSTRUCT REZIDENŢIAL S.R.L.activeMAMA SI FIUL GOLD SRLactiveMÎNDROC DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveNABUCCO CONSULTING SRLactiveNEW SILKISS SPA SRLactiveNIŢĂ MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOPHTA VUE S.R.L.activeSMILE HUB-DENTAL IMPLANT S.R.L.activeSTELLINA PROD COM S.R.L.activeSUGAR BERRIES LAND S.R.L.active

+3 more

People with significant control

3 people
NameRoleFromSource
CHEN JIANHUIadministrator—ONRC registry
CHEN TINGFENadministrator—ONRC registry
FU SONGLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100