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Company dossier

O.J.P. JULIANNE ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2017-04-18
KYBE ID: RO-J11_240_2017 · J11/240/2017 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameO.J.P. JULIANNE ENTERPRISES SRL

ro_onrc

RegistrationJ11/240/2017

ro_onrc

Statusinactive

ro_onrc

Incorporated2017-04-18

ro_onrc

Registered addressMUREŞENI 43, 320077 Municipiul Reşiţa, Caraş-Severin

ro_onrc

Companies at this address

2 total

INTERFACE CONSULTING SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

INTERFACE CONSULTING SRLShared registered address · 2 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

Name	Role	From	Source
JOHNSON JULIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100