DOSSIERS / JUNDAN IMPEX SRL
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JUNDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-10-11
KYBE ID: RO-J40_12604_2013 · J40/12604/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUNDAN IMPEX SRL
ro_onrc
J40/12604/2013
ro_onrc
active
ro_onrc
2013-10-11
ro_onrc
RIPICENI 2, 23623 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFG ALISIAN TRANS SRLactiveALYA VISION STORE S.R.L.activeAPOSTROF MEDIA SRLactiveARMACON CONTRACTOR SRLactiveAS CAPTAN SRLactiveBENCHEA GH. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASABU S.R.L.activeDCA CAR TRADING S.R.L.activeEVERDELIVER S.R.L.activeFRENCH SWEETS SRLactiveGLOBALTEH ACTIV GROUP SRLactiveGRANZULEA NICOLAI PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE TEODOR-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJEANIN HAIR STYLE SRLactiveLICĂ ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveLIDER HILL SRLactiveMAGIC DANCE FLOOR S.R.L.activeMAREŞ ELENA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI CARMEN-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATICRIS GRUP SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
SHI DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100