DOSSIERS / GIONI & JUAN TRANS INTERNATIONAL SRL
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Company dossier

GIONI & JUAN TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J40_3102_2011 · J40/3102/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GIONI & JUAN TRANS INTERNATIONAL SRL
ro_onrc
J40/3102/2011
ro_onrc
dissolved
ro_onrc
2011-03-16
ro_onrc
B-dul CAMIL RESSU 10, 31749 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SUNNY IMPEX SRLShared officer / director · 6 share thisCOLONIAL TRADE SRLShared officer / director · 6 share thisTESS-94 IMPEX SRLShared officer / director · 6 share thisSPIC EXIM AFUMATI SAShared officer / director · 6 share thisA.G. ELECTRA SRLShared officer / director · 6 share thisRADU V.CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMACADI BUSINESS CONSULTING SRLShared registered address · 7 share thisSTANCU LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisRADU VICTORIA.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCONCRET TEHNOLOGIE ŞI COMERŢ SRLShared registered address · 7 share thisNINA ELEGANCE SRLShared registered address · 7 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
NameRoleFromSource
ENE TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100