DOSSIERS / JANE T IMPEX SRL
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Company dossier

JANE T IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J40_1042_1993 · J40/1042/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JANE T IMPEX SRL
ro_onrc
J40/1042/1993
ro_onrc
dissolved
ro_onrc
1993-01-12
ro_onrc
Str. SOLD. NICOLAE SEBE 4, 44091 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BABA JAN IMPEX SRLShared registered address · 3 share thisAPROPO IMPEX SRLShared registered address · 3 share thisAGROMAROC CONSTRUCT SRLShared officer / director · 6 share thisPETROSTEL SRLShared officer / director · 6 share thisPROD. CONF. INTERMED SRLShared officer / director · 6 share thisVIA FORTE COMPANY SRLShared officer / director · 6 share thisTURYK MARY SRLShared officer / director · 6 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
TURCU STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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