DOSSIERS / JIANG & CAI SHI INTERNATIONAL COMIMPEX SRL
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JIANG & CAI SHI INTERNATIONAL COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-07
KYBE ID: RO-J40_3438_1998 · J40/3438/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JIANG & CAI SHI INTERNATIONAL COMIMPEX SRL
ro_onrc
J40/3438/1998
ro_onrc
dissolved
ro_onrc
1998-04-07
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 SRLdissolvedJIN QIAO INTERNATIONAL IMPEX 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
CII KIHAIA VASIlichidator—ONRC registry
C.I.I. KIHAIA VASIlichidator judiciar—ONRC registry
VASI KIHAIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHENG - JIA INTERNATIONAL SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100