DOSSIERS / EURO PASS NET IMPEX SRL
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Company dossier

EURO PASS NET IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-31
KYBE ID: RO-J40_7640_1998 · J40/7640/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EURO PASS NET IMPEX SRL
ro_onrc
J40/7640/1998
ro_onrc
dissolved
ro_onrc
1998-07-31
ro_onrc
Str. POIANA SIBIULUI 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
NICK BY NICKY COM SRLShared registered address · 2 share thisSCI 888Shared officer / director · 12 share thisTON XIN s.r.o.Shared officer / director · 12 share thisJUNXXJUNAShared officer / director · 12 share thisXJW BIJUTERIAS E ACESSORIOS LTDAShared officer / director · 12 share thisTAN HOLDING LTDAShared officer / director · 12 share thisFU LI 2001 IMPEX SRLShared officer / director · 12 share thisCHANGLONG COMERCIAL STAR SRLShared officer / director · 12 share thisANYANGShared officer / director · 12 share thisSCI 49 HIPPOLYTEShared officer / director · 12 share thisROYALShared officer / director · 12 share thisSHUN DA JIN SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 12 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
WU XIAOJUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100