DOSSIERS / C&J INTERNATIONAL COM SRL
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C&J INTERNATIONAL COM SRL

ONRC · COMPANY · INCORPORATED 2003-07-25
KYBE ID: RO-J40_10249_2003 · J40/10249/2003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
C&J INTERNATIONAL COM SRL
ro_onrc
J40/10249/2003
ro_onrc
active
ro_onrc
2003-07-25
ro_onrc
Liviu Rebreanu 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AE CONSULTING EXPERT S.R.L.dissolvedBOB LOGISTIC SRLactiveBOOKBREAK SRLdissolvedCOPACELUL PAULOWNIA IOCRIS SRLliquidationGOLD TOOL SRLactiveGRANCIU DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREENFALL IPROPERTY S.R.L.activeHR ADVANTAGES SRLdissolvedKASPER IMPORT EXPORT SRLdissolvedLAO GUANG DONG COM SRLactiveMATLEX SMART DIGITAL SYSTEMS S.R.L.activeMISTER ANDREI SRLinactivePĂTRAŞCU NICOLAE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePURE SIDE S.R.L.inactiveQUALIA NETWORK CONSULT SRLdissolvedSAMIDENT PLUS SRLactiveS&M CONCEPT S.R.L.dissolvedUNSTRIP FASHION SRLactiveW.J. PRIM ACTIV SRLactiveYANG LONG COM SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
YANG ZHENGadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE SKY INTERNATIONAL IMPEX SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100