DOSSIERS / JET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARA
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Company dossier

JET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARA

ONRC · COMPANY · INCORPORATED 1994-07-21
KYBE ID: RO-J35_2306_1994 · J35/2306/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARA
ro_onrc
J35/2306/1994
ro_onrc
active
ro_onrc
1994-07-21
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 SRLactiveJOLLY 94 IMPEX SRL BUCURESTI FILIALA TIMISOARAactiveJUGUAR IMP SRL BUCURESTI SUCURSALA TIMISOARAactive

+15 more

People with significant control

1 people
NameRoleFromSource
VINOD 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