DOSSIERS / J & D IMPEX SRL
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J & D IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-15
KYBE ID: RO-J40_2602_1994 · J40/2602/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
J & D IMPEX SRL
ro_onrc
J40/2602/1994
ro_onrc
dissolved
ro_onrc
1994-02-15
ro_onrc
Sos. PANTELIMON 252, 021647 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
PRODEXIM CARMEN SRLShared registered address · 6 share thisISABELLE EXICOM SRLShared registered address · 6 share thisMILTIADE GLOBAL MARKETING GROUP EXIM SRLShared registered address · 6 share thisBILUC COMPRODEXIM SRLShared registered address · 6 share thisSAENSE CASA DESIGN SRLShared registered address · 6 share thisCARDINAL IMPEX SRLShared officer / director · 12 share thisBYONA MANAGEMENT S.R.L.Shared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "LUPAST" SRLShared officer / director · 12 share thisVRAJA SIRETULUI SRLShared officer / director · 12 share thisMARICRIS SERVCOM 96 SRLShared officer / director · 12 share thisMAN MARKET SRLShared officer / director · 12 share thisCLD MAGIC BUSINESS S.R.L.Shared officer / director · 12 share thisSUN FOREST SRLShared officer / director · 12 share thisCRISMARDAN TRADING SRLShared officer / director · 12 share thisPROINTERMED SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_2602_1994/network.

People with significant control

1 people
NameRoleFromSource
TUDORACHE DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100