DOSSIERS / JEAN 95 IMPEX SRL
← SearchExport PDF
Company dossier

JEAN 95 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-15
KYBE ID: RO-J40_2046_1995 · J40/2046/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JEAN 95 IMPEX SRL
ro_onrc
J40/2046/1995
ro_onrc
dissolved
ro_onrc
1995-03-15
ro_onrc
Str. RIPICENI 4, 22543 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROBO CURIER INTERNACIONAL S.R.L.Shared officer / director · 4 share thisGIUSEPPE TOP DRIVER S.R.L.Shared officer / director · 4 share thisTEAM-SPEED-TRANSPORT S.R.L.Shared officer / director · 4 share thisDRAGON ALI IMPEX SRLShared registered address · 6 share thisEAGLE INTERPRISES IMPEX SRLShared registered address · 6 share thisFLAVIUS COM SRLShared registered address · 6 share thisMARNIC COMEX SRLShared registered address · 6 share thisPOLYX MAROCCO IMPEX SRLShared registered address · 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
SANDULESCU JEAN FLORIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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