DOSSIERS / JINBIN & CO COMTRADE SRL
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Company dossier

JINBIN & CO COMTRADE SRL

ONRC · COMPANY · INCORPORATED 1996-01-23
KYBE ID: RO-J40_409_1996 · J40/409/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JINBIN & CO COMTRADE SRL
ro_onrc
J40/409/1996
ro_onrc
active
ro_onrc
1996-01-23
ro_onrc
Sos. COLENTINA 62A, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGROCOM MADY SRLactiveALEX & ANDREAS SRLactiveANOD GRUP SRLactiveBIN & ZHEN IMPEX SRLactiveBLIO COM SRLactiveCIOBOTA D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMESOM STEEL SRLactiveCRIS-NINI IMPEX SRLactiveELECTROMETAL 2000 SAactiveEURO DOG IMPEX SRLactiveFENDA STAR ECONOMIC SRLactiveFEXIANG INTER TRADE COMPANY SRLactiveFREE WORLD SRLactiveGALANTUS RO SRLactiveGLOBUS INDUSTRIAL SAactiveHAI BIAO IMPEX SRLactiveHUI XIN SRLactiveINTERNATIONAL TOUR REAL ESTATE SRLactiveJUN XIAO IMPEX SRLactiveLI HUA GROUP SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
GAN CHONGJUNadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100