KYBE — See who's really behind any company

Company dossier

JHONI'S PIZZA 2000 SRL-D

ONRC · COMPANY · INCORPORATED 2011-04-29
KYBE ID: RO-J40_5261_2011 · J40/5261/2011 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameJHONI'S PIZZA 2000 SRL-D

ro_onrc

RegistrationJ40/5261/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-29

ro_onrc

Registered addressAleea BUTEICĂ EMANOIL MARIUS 2, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

NEST CREATIVE PRODUCT SRLactive REDART IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

NEST CREATIVE PRODUCT SRLShared registered address · 3 share this REDART IMPEX SRLShared registered address · 3 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
NEAGU IONUŢ	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEAGU IONUŢ (officer) matches PEP Ionuț Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100