DOSSIERS / JHC CONFEX S.R.L.
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JHC CONFEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-27
KYBE ID: RO-J6_1543_2018 · J6/1543/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
JHC CONFEX S.R.L.
ro_onrc
J6/1543/2018
ro_onrc
active
ro_onrc
2018-11-27
ro_onrc
PANAIT CERNA 1, 420172 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

25 total
ABA06 SRLinactiveALEXSMARTINVEST S.R.L.activeALGEORGE IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANUŢĂ VIORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBABUTAN DAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂBUȚAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP PLUS BAITS SRLliquidationCHERCHEȘ DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANICA DUMITRU DANIEL PERSOANA FIZICA AUTORIZATAdissolvedCORNER SHOP BISTRITA S.R.L.dissolvedDAVIDOR BERT ASIG SRLactiveDEAVAS CRIS CONSTRUCT S.R.L.activeFRISAN LAURA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHRINIUC COSMINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIANA CREATIV S.R.L.activeLITTLE ART TOUCH S.R.L.activeMARC I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCOS SPEED COURIER S.R.L.activeNAŞCA LUCIAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOVIDOR ASIG SRLactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
OLD JOHN CORPORATION S.R.L.Shared officer / director · 8 share thisBY MOLDO S.R.L.Shared officer / director · 8 share thisE&E WOOD BUILDINGS S.R.L.Shared officer / director · 8 share thisMOLDOVAN-MĂCELĂRIE S.R.L.Shared officer / director · 8 share thisOLD JOHN CORPORATION S.R.L.Shared officer / director · 8 share thisMOLDOVAN FAMILY BUSINESS S.R.L.Shared officer / director · 8 share thisMOLDOVAN MACELARIE JUNIOR S.R.L.Shared officer / director · 8 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
NameRoleFromSource
MOLDOVAN IONUT-MIHAIadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100