DOSSIERS / JPH DEVELOPMENT SRL
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JPH DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2005-03-11
KYBE ID: RO-J40_4773_2005 · J40/4773/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JPH DEVELOPMENT SRL
ro_onrc
J40/4773/2005
ro_onrc
dissolved
ro_onrc
2005-03-11
ro_onrc
VÂRFU CU DOR 39, 32388 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
KANNAS CONSTRUCT SRLShared officer / director · 2 share thisNISELA INVESTMENTS SRLShared registered address · 4 share thisPROGRESS DINAMO S.R.L.Shared registered address · 4 share thisBEVERLY EVENTS SRLShared registered address · 4 share thisTP INVEST SRLShared officer / director · 5 share thisHT CONSULT SRLShared officer / director · 5 share thisSIIMITRA INVESTMENT SRLShared officer / director · 5 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J40_4773_2005/network.

People with significant control

3 people
NameRoleFromSource
IOANNIS CANNASadministrator—ONRC registry
PANTELIS SHIMITRAadministrator—ONRC registry
THEODOSIS HADJIYIANNIadministrator—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