Key facts
activeJINGBO IMPEX SRL
ro_onrc
J40/9358/1998
ro_onrc
active
ro_onrc
1998-09-18
ro_onrc
Sos. Colentina 81, 021165 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
JINGBO IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalAO ZHEN EMBROIDERY IMPEX CO LTD SRLCHEN ROM 2000 INTERCOM SRLCHINA PIONEER INDUSTRIAL CO SRLCRISTEL COM PROD IMPEX SRLDAINCO INTERNATIONAL IMPEX SRLDOR COMPANY 2000 SRLED-AND-EDY 2000 IMPEX SRLFAIR PLAY ELECTRONIC SRLFEIDA UNIVERSAL IMPEX SRLGAO DESIGN SRLHAOFENG IMPEX SRLHONGDA INTERNATIONAL IMPEX SRLHONG FA 3000 SRLHUA QING COMIMPEX SRLJIA HE INTERNATIONAL SRLJIN CHANG COMIMPEX SRLJIN XING COMIMPEX SRLLIU STYLE 2000 COMEX SRLLONG TAO COMERCIAL SRLLUMINA RO 2002 SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXE CALIN | lichidator | — | ONRC registry |
| CII BARBU CLAUDIU-ANDREI | lichidator judiciar | — | ONRC registry |
| BARBU CLAUDIU-ANDREI | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100