DOSSIERS / JHONY INTERTRANS SRL
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Company dossier

JHONY INTERTRANS SRL

ONRC · COMPANY · INCORPORATED 2014-11-04
KYBE ID: RO-J10_773_2014 · J10/773/2014 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JHONY INTERTRANS SRL
ro_onrc
J10/773/2014
ro_onrc
active
ro_onrc
2014-11-04
ro_onrc
DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCO FARMEVET SRLactiveALYUSH MARIA COME S.R.L.activeANDRIMAR SERRE SRLactiveATP UNIC DESIGN SRLactiveBACANIA SIRBULUI S.R.L.activeBĂDUCU GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂNICĂ MONICA ÎNTREPRINDERE INDIVIDUALĂactiveBĂNICĂ GHE AURA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveBÂRSAN DIVERS SRLactiveBIALIV CONSTRUCT SRLactiveBODYCONVVERT REVGEEN S.R.L.activeBOUROŞ MIRELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRONEA VIOLETA DENISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN BEAUTIFULL CLOTHES S.R.L.activeCARMEN COM SRLactiveCATERELA TEX SRLactiveC & C PROSPER POWER TEAM SRLactiveCICHITA PETRICĂ SRLactiveCLEMENTIN SRLactiveCOMAN EASY GSM S.R.L.active

+66 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CHIRIAC GHEORGHE (officer) matches Gheorghe CHIRIAC — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100