DOSSIERS / JEORDAN COM SRL
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Company dossier

JEORDAN COM SRL

ONRC · COMPANY · INCORPORATED 1996-05-07
KYBE ID: RO-J11_234_1996 · J11/234/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEORDAN COM SRL
ro_onrc
J11/234/1996
ro_onrc
active
ro_onrc
1996-05-07
ro_onrc
NICOLAE TITULESCU, 325500 Loc. Moldova Nouă, Oraş Moldova Nouă, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAV RAVISANT BĂRBULESCU S.R.L.activeCATALEYA & ALIN GYM S.R.L.activeCERCEL FLORINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRPEAN ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRÎNG GEBAUDEREINIGUNG SRLactiveDR. VERA CIOBANU S.R.L.activeDUŢĂ CRISTIAN - STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL KLASS ABIL SRLactiveENICA T. LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTS RAVISANT BĂRBULESCU S.R.L.activeFLONTA GIORGIANA-AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveGEOIONGEORGE S.R.L.activeGOJO IT COMPUTER S.R.L.activeILISIE CUMU SRLactiveLÁZÁR K.V. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveMARINESCU P.A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDEȘAN A.I. GHEORGHE OLIVER PERSOANĂ FIZICĂ AUTORIZATĂactivePREJBAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePROFANDO METALUX SRLactiveRIVER BEND LAUNDRY & CLEANING SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
CHISĂLIŢĂ GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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