DOSSIERS / J-QIN FINEBRANDS SRL
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Company dossier

J-QIN FINEBRANDS SRL

ONRC · COMPANY · INCORPORATED 2015-07-16
KYBE ID: RO-J23_2468_2015 · J23/2468/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
J-QIN FINEBRANDS SRL
ro_onrc
J23/2468/2015
ro_onrc
dissolved
ro_onrc
2015-07-16
ro_onrc
DRUMUL FERMEI 48, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KALYDA SHOP S.R.L.Shared officer / director · 7 share thisBAMBOO INVEST BRAŞOV SRLShared officer / director · 7 share thisDEUS-NET SRLShared officer / director · 7 share thisSABRI TRADING SRLShared officer / director · 7 share thisVELVET OFFICE S.R.L.Shared officer / director · 7 share thisJ-QIN FINEBRANDS SRLShared officer / director · 7 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
SAVA BOGDAN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100