DOSSIERS / JIN QIAO INTERNATIONAL IMPEX SRL
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Company dossier

JIN QIAO INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-15
KYBE ID: RO-J40_2852_1997 · J40/2852/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JIN QIAO INTERNATIONAL IMPEX SRL
ro_onrc
J40/2852/1997
ro_onrc
dissolved
ro_onrc
1997-04-15
ro_onrc
Str. RADOVANU 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

32 total
ALEXIA AMBALAJ SRLdissolvedCALIN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR PIZZA SRLactiveCORONARA SRLdissolvedDA LING POWER SRLactiveDASCAL N. AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDUMITRU GABRIELA PFdissolvedGEMAR SRLliquidationI.C. KID - FASHION SRLdissolvedJIANG & CAI SHI INTERNATIONAL COMIMPEX SRLdissolvedJULIA COMIMPEX SRLdissolvedLAREX MODA SRLactiveLIDA SERVCOMEX SRLdissolvedLORIPES SRLdissolvedMARLEXIA SERVICES SRLdissolvedMETEOR ROSTAR COMEXIM SRLdissolvedNADI STAR SRLactiveOANA IMPEX SRLdissolvedPREDESCU DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQIYAN VIVA 2001 SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
PAN GUANGZHEadministrator—ONRC registry
C.I.I IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100