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Company dossier

J & S & I COM IMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-06-28
KYBE ID: RO-J40_5445_1995 · J40/5445/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameJ & S & I COM IMPEX 95 SRL

ro_onrc

RegistrationJ40/5445/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-06-28

ro_onrc

Registered addressStr. TEIUL DOAMNEI 1, 023571 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKRAY IMPEX SRLactive ARAMIN IMPEX SRLactive CEZARINA COM IMPEX SRLactive COLENTINA 301 SRLactive FORD 2002 IMPEX SRLactive GABY & CEN COM IMPEX SRLactive LADY'S SRLactive LEANDRU VADIM-ROSCULET M.I.S.S. PFactive MAHMA IMPEX SRLactive MAS CO IMPEX 96 SRLactive PISHTAZ IMPEX SRLactive ROSHANAK 2001 IMPEX SRLactive SANAG PROD IMPEX SRLactive SELF-MADE MAN COMPANY SRLactive SHARON A.M. SRLactive SINAN 2000 IMPEX SRLactive TROPIC COM 93 SRLactive TUSI SRLactive WINNER SRLactive

People with significant control

1 people

Name	Role	From	Source
SUNDUS A. ABDULLATIF	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100