DOSSIERS / JE IMPEX COM.PROD SRL
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Company dossier

JE IMPEX COM.PROD SRL

ONRC · COMPANY · INCORPORATED 1994-10-24
KYBE ID: RO-J40_19135_1994 · J40/19135/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JE IMPEX COM.PROD SRL
ro_onrc
J40/19135/1994
ro_onrc
active
ro_onrc
1994-10-24
ro_onrc
Intr. HORBOTEI 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUSA GHEORGHEadministrator—ONRC registry
OSZ ISTVANadministrator—ONRC registry
ZAICESCU VIORELadministrator—ONRC registry
ZAICESCU VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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