DOSSIERS / JENTAM IMPEX SRL
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JENTAM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-11-26
KYBE ID: RO-J5_1900_2013 · J5/1900/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JENTAM IMPEX SRL
ro_onrc
J5/1900/2013
ro_onrc
active
ro_onrc
2013-11-26
ro_onrc
TUBEROZELOR 41, 417585 Sat Tileagd, Comuna Tileagd, Bihor
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BUDAVARI STELLA SRLShared registered address · 2 share thisDEBIANA SRLShared officer / director · 10 share thisBIATUGO SRLShared officer / director · 10 share thisOIRAD RAPID TRANS S.R.L.Shared officer / director · 10 share thisYASMIN CONSULTING SRLShared officer / director · 10 share thisGOLDSILVER-IMPEX SRLShared officer / director · 10 share thisLENARD SRLShared officer / director · 10 share thisPROTECT CONSULTING SRLShared officer / director · 10 share thisPUH SRLShared officer / director · 10 share thisPROTECT PRODUCTION SRLShared officer / director · 10 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
KISS TUNDEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100