DOSSIERS / OLD JOHN CORPORATION S.R.L.
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OLD JOHN CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-25
KYBE ID: RO-J12_1608_2018 · J12/1608/2018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
OLD JOHN CORPORATION S.R.L.
ro_onrc
J12/1608/2018
ro_onrc
active
ro_onrc
2018-04-25
ro_onrc
EROILOR 42, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

181 total

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

3INARY VENTURES S.R.L.active3R INVESTMENTS EUROPE S.R.L.activeAAA DELIVERY S.R.L.activeACOPERISURI EXPERT IOAN S.R.L.activeADAS MOBILITY SERVICES S.R.L.activeAD OPTIMIZERS S.R.L.-D.dissolvedADVANCED HEALTHCARE INTERNATIONAL - AHI S.R.L.liquidationALI REC SMART S.R.L.activeAL NOBI PROPERTY S.R.L.activeAUDIO BLAST S.R.L.activeAZUCORE SYSTEMS S.R.L.dissolvedBARASAB ENGINEERING S.R.L.activeBGD AUTO DRIVE S.R.L.activeBIOPLANTA INDUSTRY S.R.L.liquidationBIOPLANTA PRO S.R.L.liquidationBLOCKCHAIN APP DEV SRLdissolvedBLUE LINE KNITWEAR SRLdissolvedBM TEHNICS CONSTRUCT S.R.L.liquidationBOBYZZ DOUBLE AXE S.R.L.activeBRAMADIS TRADE SRLliquidation

+161 more

Connections

7 links
Shared operator — likely the same administrator
MOLDOVAN FAMILY BUSINESS S.R.L.Shared officer / director · 8 share thisOLD JOHN CORPORATION S.R.L.Shared officer / director · 8 share thisBY MOLDO S.R.L.Shared officer / director · 8 share thisE&E WOOD BUILDINGS S.R.L.Shared officer / director · 8 share thisMOLDOVAN-MĂCELĂRIE S.R.L.Shared officer / director · 8 share thisMOLDOVAN MACELARIE JUNIOR S.R.L.Shared officer / director · 8 share thisJHC CONFEX S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
MOLDOVAN IONUT MIHAIadministrator—ONRC registry
NECHITA IULIA LAVINIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLD JOHN CORPORATION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100