DOSSIERS / INTERNATIONAL ENTRY-EXIT COMPANY SRL
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Company dossier

INTERNATIONAL ENTRY-EXIT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-06-06
KYBE ID: RO-J40_5270_2000 · J40/5270/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL ENTRY-EXIT COMPANY SRL
ro_onrc
J40/5270/2000
ro_onrc
dissolved
ro_onrc
2000-06-06
ro_onrc
Aleea BARAJUL DUNARII 8, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
JIAN JUN INTERCOM IMPEX SRLShared officer / director · 2 share thisTUDORACHE A.IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSGARBAN DINU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBACRIA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCALYPSO MILLENIUM SRLShared registered address · 6 share thisSTAR PRINT SRLShared registered address · 6 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

1 people
NameRoleFromSource
SUN JIANJUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100