DOSSIERS / J & W COMPANY IMPEX SRL
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Company dossier

J & W COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-06
KYBE ID: RO-J40_31_1992 · J40/31/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
J & W COMPANY IMPEX SRL
ro_onrc
J40/31/1992
ro_onrc
active
ro_onrc
1992-01-06
ro_onrc
Str. DUMBRAVA NOUA 43, 63351 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRE JEANadministrator—ONRC registry
JANSSEN WILHELMUS CORNELISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100