DOSSIERS / JOHNNY CONSULTING & MANAGEMENT SRL
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Company dossier

JOHNNY CONSULTING & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-02-05
KYBE ID: RO-J13_5245_2004 · J13/5245/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOHNNY CONSULTING & MANAGEMENT SRL
ro_onrc
J13/5245/2004
ro_onrc
active
ro_onrc
2004-02-05
ro_onrc
B-dul 1 MAI 105, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIRSAN CAMELIA ECATERINAadministrator—ONRC registry
ION VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ION VASILE (officer) matches PEP Vasile Ion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100