DOSSIERS / JORDAN CONSTRUCT COMPANY SRL
← SearchExport PDF
Company dossier

JORDAN CONSTRUCT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-06-07
KYBE ID: RO-J02_1085_2007 · J02/1085/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JORDAN CONSTRUCT COMPANY SRL
ro_onrc
J02/1085/2007
ro_onrc
active
ro_onrc
2007-06-07
ro_onrc
319, Sat Sâmbăteni, Comuna Păuliş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LINGURAR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100