DOSSIERS / JUGUAR IMP SRL BUCURESTI SUCURSALA TIMISOARA
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Company dossier

JUGUAR IMP SRL BUCURESTI SUCURSALA TIMISOARA

ONRC · COMPANY · INCORPORATED 1996-09-26
KYBE ID: RO-J35_1169_1996 · J35/1169/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUGUAR IMP SRL BUCURESTI SUCURSALA TIMISOARA
ro_onrc
J35/1169/1996
ro_onrc
active
ro_onrc
1996-09-26
ro_onrc
Str. AMURGULUI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEMANIA INTERNATIONAL TRADE LTD SRLactiveALI 110 SRLactiveANGELLE SRLactiveANTARCTICA CONSULTING SRLactiveANT & SCA CONSULTING SRLactiveARTEPRO SRLactiveBALUKA-S-SOFIOS SRLactiveBM & CO SERVICE DISTRIBUTION SRLactiveCYBORG SRLactiveDAGOPAN SRLactiveDI ANNADANI SRLactiveDISTRIBUTION CARAIMAN PROD SRLactiveECO PRINT SRLactiveFASHION GALLERY SRLactiveFIATIN SRLactiveGELICO DISTRIBUTION SRLactiveIOVAS SRLactiveITALPROD SRLactiveJET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARAactiveJOLLY 94 IMPEX SRL BUCURESTI FILIALA TIMISOARAactive

+15 more

People with significant control

2 people
NameRoleFromSource
MANOJ KUMAR PUNJABIadministrator—ONRC registry
VINOD MURLI SURTANIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100