DOSSIERS / JOHNMAT NETTRADE S.R.L.
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JOHNMAT NETTRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J40_610_2019 · J40/610/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOHNMAT NETTRADE S.R.L.
ro_onrc
J40/610/2019
ro_onrc
active
ro_onrc
2019-01-18
ro_onrc
PICTOR ION NEGULICI 13C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AEGEAN BROADCASTING SERVICES (ABS) S.R.L.activeANSIM INVESTMENTS SRLactiveASAPCOPY S.R.L.activeAVANA MEDICAL CONSULT SRLactiveBEAT MEDIA SRLactiveBEAUTY NAILS CONCEPT SRLactiveCHAPTER FIVE S.R.L.activeCHROMA COLOR SOCIETATE CU RASPUNDERE LIMITATĂactiveCILICON IMPORTS SRLactiveCYBER TONY S.R.L.activeDNASEQUENCE S.R.L.activeENOESIS INFORMATION COMMUNICATION TECHNOLOGIES SRLactiveFEONICAS SRLactiveGC HANDMADEJEWEL CREATIONS S.R.L.activeGUILD MARINE TRADING S.R.L.activeISIDORA TRAVEL SRLactiveI. STASINOPOULOS MANAGEMENT SYSTEMS SRLactiveJASMINE ASTRA LOLOS S.R.L.activeKNO ART DESIGN SRLactiveKNX PARTNER LEANCA S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
MATHIOS IOANNISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100