DOSSIERS / JIAJING IMPEX SRL
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Company dossier

JIAJING IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-04-16
KYBE ID: RO-J40_3081_2002 · J40/3081/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JIAJING IMPEX SRL
ro_onrc
J40/3081/2002
ro_onrc
dissolved
ro_onrc
2002-04-16
ro_onrc
Sos. Colentina 62, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ABENA 2000 SRLShared registered address · 7 share thisEVA SWEET ACTIV SRLShared registered address · 7 share thisBATUL 95 COM IMPEX SRLShared registered address · 7 share thisSUNNYDAYS TRANSPORTATION GROUP SRLShared registered address · 7 share thisGRI 18% SRLShared registered address · 7 share thisGENERAL ACTIVITY SRLShared registered address · 7 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

3 people
NameRoleFromSource
LI JIAHONGadministrator special—ONRC registry
DELFINUL IPURLlichidator judiciar—ONRC registry
RAMAZAN ALPERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100