DOSSIERS / JONNY S PRODSERV SRL
← SearchExport PDF
Company dossier

JONNY S PRODSERV SRL

ONRC · COMPANY · INCORPORATED 1998-01-09
KYBE ID: RO-J12_32_1998 · J12/32/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
JONNY S PRODSERV SRL
ro_onrc
J12/32/1998
ro_onrc
dissolved
ro_onrc
1998-01-09
ro_onrc
Calea VICTORIEI 100, 3350 Municipiul Turda, Cluj
ro_onrc

Companies at this address

63 total

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

ADI & ALEX SRLdissolvedADI TRIO SRLactiveAPOLO STAR COMPLEX COMERCIAL SRLdissolvedAUREMN INVESTMENT SRLdissolvedBADEA ANDREI CALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADEA DANIEL PFdissolvedBARA PRESTSERV SNCdissolvedBOZDOG SILVIA PFdissolvedBOZDOG SI ONACA SNCdissolvedCARION PRODCOM SRLdissolvedCHIM VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIORTEA COSMIN ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIORTEA VIOREL ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPREST COM SRLactiveCOSTELMAR IMPEX SRLdissolvedCRESTA IMPORT EXPORT SRLdissolvedCRISTI & SEBI COM SRLdissolvedDANABEL COM SRLdissolvedDEMI GEBA COM SRLdissolvedDON 20 SRLactive

+43 more

People with significant control

4 people
NameRoleFromSource
POPA CORINA LUCIAadministrator—ONRC registry
S.C. GRP S.R.L.lichidator—ONRC registry
GRP IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100