Key facts
activeJOANNE COM SRL
ro_onrc
J40/8638/1999
ro_onrc
active
ro_onrc
1999-09-30
ro_onrc
Calea Şerban Vodă 256, 040218 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
JOANNE COM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalADY CRYS IRIMIA PROD COM SRLCHIMCOMET SADELP STIL SRLELKA FARM IMPEX SRLGEOTIT SRLJ & M CHINA ROM IMPEX SRLLAMAR AGENT DE ASIGURARE SRLLAMAR PRINT SERVICES SRLLIANJIAN INTERNATIONAL SRLMARATHON PHARMA SRLMARIA PROD 2000 SRLMIRALECO SRLOCEAN TEXTILE GROUP '94 SRLOCEAN TEXTILE GRUP SRLTOTAL TRANS TOURS SRLVMV CONTAB INFO SRLYUNYI INTERNATIONAL SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILE IULIANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100