DOSSIERS / JONY 2000 TRADING COMPANY SRL
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Company dossier

JONY 2000 TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-05-18
KYBE ID: RO-J40_4667_2000 · J40/4667/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JONY 2000 TRADING COMPANY SRL
ro_onrc
J40/4667/2000
ro_onrc
active
ro_onrc
2000-05-18
ro_onrc
Str. Sergent Pene Dumitru 5, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMAN ONAYadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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