KYBE — See who's really behind any company

Company dossier

JAWASH IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-17
KYBE ID: RO-J21_21_2018 · J21/21/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameJAWASH IMPORT EXPORT S.R.L.

ro_onrc

RegistrationJ21/21/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-17

ro_onrc

Registered addressAMARA 4, 920049 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

3 total

GASIM LIVESTOCK S.R.L.liquidation KALIZEA BOROMIR S.A.active

Connections

3 links

Shared operator — likely the same administrator

JAWASH IMPORT EXPORT SRLShared officer / director · 2 share this GASIM LIVESTOCK S.R.L.Shared registered address · 3 share this KALIZEA BOROMIR S.A.Shared registered address · 3 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

Name	Role	From	Source
JAWASH SHALAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAWASH IMPORT EXPORT SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100