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Company dossier

JANHO PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-03-07
KYBE ID: RO-J40_4340_2008 · J40/4340/2008 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameJANHO PROPERTIES SRL

ro_onrc

RegistrationJ40/4340/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-03-07

ro_onrc

Registered addressEMIL BOTTA 4, 31074 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

16 total

AMBIENTE GENERAL GRUP SRLactive ARTROPEDIA MEDICAL S.R.L.active BASE GROUP TLA TRADING SRLliquidation CREATIF GALA CONCEPT S.R.L.active GALAŢCHI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive GORIE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ISOTERM TRADING SRLactive MOLLY'S GAME S.R.L.dissolved RELIABLE BUSINESS SOLUTIONS SRLliquidation ROBERT & ANDREEA IMPEX SRLactive SERBU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive SINCRON GENERAL GRUP SRLactive STOENESCU ALPHA HOLDINGS S.R.L.dissolved STOENESCU MARIUS-NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive X TIP MANUFACTURING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

RELIABLE BUSINESS SOLUTIONS SRLShared officer / director · 4 share this AGNUS ROM INTERNATIONAL S.R.L.Shared officer / director · 4 share this BASE GROUP TLA TRADING SRLShared officer / director · 4 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

Name	Role	From	Source
JANHO KHALIL ABDEL NOUR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100