DOSSIERS / JOHNDAN IMPEX SRL
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Company dossier

JOHNDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-21
KYBE ID: RO-J25_72_1995 · J25/72/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOHNDAN IMPEX SRL
ro_onrc
J25/72/1995
ro_onrc
active
ro_onrc
1995-02-21
ro_onrc
Str. ALION 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMENDOLA SRLactiveCARTONIS TRADE SRLactiveCASIOPEEA EXIM SRLactiveCEMENT SERVICES SRLactiveCEMENT TRADING SRLactiveCHANG - SHUN IMPORT EXPORT COMPANY SRLactiveDAILY IMPEX SRLactiveDANIELA CONF SRLactiveEAST STAR TRADING SRLactiveEURO EX-EVAL SRLactiveEUROFINA SRLactiveGENERAL INVEST DACICUS CONSTRUCT SRLactiveGHITA I. CRISTIAN-LAVINEL PFactiveGIUBEGA I. CONSTANTA AFactiveIEREMICI NICOLITA AFactiveINOCENTTI COM SRLactiveINTERSEV SRLactiveMALYNA COM SRLactiveMIMOVAN COM SRLactivePERSONAL AUDIO VIDEO SERVICII SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
FINCĂ NICOLAEadministrator—ONRC registry
FINCA NICOLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100