DOSSIERS / JINLONG TRANSCOMTRADE SRL
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Company dossier

JINLONG TRANSCOMTRADE SRL

ONRC · COMPANY · INCORPORATED 1996-09-03
KYBE ID: RO-J40_7343_1996 · J40/7343/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JINLONG TRANSCOMTRADE SRL
ro_onrc
J40/7343/1996
ro_onrc
dissolved
ro_onrc
1996-09-03
ro_onrc
Sos. PANTELIMON 352, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALUMIT PROD SRLdissolvedANA NINA PROD IMPEX SRLdissolvedANDREI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALVOCORESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHRIS SERVICE CALCULATOARE SRLdissolvedELCONSTRUCT SRLdissolvedELDU TRANS SRLactiveFASTDATA NET SRLactiveHUANG QIU IMPOREX SRLactiveKIDS CLUB COMPANY SRLliquidationKomm mit mir ! SRLdissolvedMEYRO COMP PRESS SRLdissolvedPETROREP SRLdissolvedPOISON IMPEX SRLdissolvedPRODIMPEX RO SRLinactivePRO EXPORT SRLactiveROBI ROM PRODEXIM SRLactiveSABINICOMP SRLactiveSILCOS CONCEPT SRLdissolvedUNIVERSUL MOBILEI SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
A.H.&CO EXPERT INSOLV SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100