DOSSIERS / OLD JOHN CORPORATION S.R.L.
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OLD JOHN CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J8_3307_2017 · J8/3307/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OLD JOHN CORPORATION S.R.L.
ro_onrc
J8/3307/2017
ro_onrc
dissolved
ro_onrc
2017-12-15
ro_onrc
TURNULUI 5, 500152 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCE DELIVERY SOLUTIONS S.R.L.dissolvedALSAFIX SRLactiveARVATO SYSTEMS IT S.R.L.activeASCENTA DEVELOPMENT S.R.L.activeASCENTA ENGINEERING S.R.L.activeASCENTA H1 BUILDING SRLactiveASCENTA MANAGEMENT SRLactiveAZIAGO GRAND CONSTRUCT S.R.L.activeBANK OF PUBLICITY SRLinactiveBARLETTA COSTRUZIONI S.R.L.liquidationBELCAFE TRAINERS SRLdissolvedBRAN'S COLECTIONS SRLactiveBRANS CREATIVE AGENCY S.R.L.dissolvedBROFRAMETZ-TOUR SRLactiveBUZZ WASH SRLliquidationCALANDRE SRLdissolvedCARGO STAFF SRLactiveCASADO GJ S.R.L.activeCENTRUL RAFAEL SRLactiveC.E.P. CENTRAL EUROPE PRODUCTION SRLliquidation

+106 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 thisMOLDOVAN-MĂCELĂRIE S.R.L.Shared officer / director · 8 share thisJHC CONFEX S.R.L.Shared officer / director · 8 share thisE&E WOOD BUILDINGS 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—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100