DOSSIERS / J & Z INTERNATIONAL IMPORT EXPORT 97 SRL
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J & Z INTERNATIONAL IMPORT EXPORT 97 SRL

ONRC · COMPANY · INCORPORATED 1997-02-28
KYBE ID: RO-J40_1540_1997 · J40/1540/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
J & Z INTERNATIONAL IMPORT EXPORT 97 SRL
ro_onrc
J40/1540/1997
ro_onrc
dissolved
ro_onrc
1997-02-28
ro_onrc
Intr. DOINEI 2, 052153 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MEIJUN INTERNATIONAL SRLShared officer / director · 2 share thisFANG HONG COMERCIAL STAR SRLShared registered address · 7 share thisSHUNXING INTERNATIONAL IMPEX SRLShared registered address · 7 share thisSUN INTERNATIONAL IMPORT EXPORT SRLShared registered address · 7 share thisYUNDONG INTERTRADE SRLShared registered address · 7 share thisLIN QI PROSPERITY IMPEX SRLShared registered address · 7 share thisYAN PING INTERNATIONAL IMPORT EXPORT SRLShared registered address · 7 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
JI HONGMEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100