DOSSIERS / JEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRL
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JEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRL

ONRC · COMPANY · INCORPORATED 1992-02-07
KYBE ID: RO-J40_2806_1992 · J40/2806/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRL
ro_onrc
J40/2806/1992
ro_onrc
dissolved
ro_onrc
1992-02-07
ro_onrc
Str. COZLA 3, 032732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ADAMO GRUP SRLdissolvedALANCO EXIM SRLdissolvedALCOR BOTOSANI SRL SUCURSALA BUCURESTIdissolvedALFONSO IMP-EXP SRLdissolvedCOM CLAUDIA COMPANY SRLdissolvedDIRECT ROUTE SRLdissolvedDISCIPOL SRLdissolvedFENGHUANG IMPEX SRLdissolvedFLOOR CERAMIC 2000 SRLdissolvedFOR SONIC ENTERPRISES COM SRLdissolvedGAUDI ROM CONSTRUCT SRLdissolvedG & A & V PARMA IMPEX SRLdissolvedINVEST IMOBILIARA SAdissolvedJALAL EXIM SRLdissolvedJIAN HONG COMPANY SRLdissolvedJORLAU SRLdissolvedLICAR SERVIMPEX SRLdissolvedLUCIA MODIMEX SRLliquidationLUCIROM COM IMPEX SRLdissolvedMIRIAM COM IMPEX 97 SRLdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
SAVOIU BARTOLOMEU CONSTANTINadministrator—ONRC registry
VISAN RADU HORIAadministrator—ONRC registry
CII BOŞTINA ELENAlichidator—ONRC registry
BOȘTINĂ ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100