DOSSIERS / IORDAN COMPANY IMPEX SRL
← SearchExport PDF
Company dossier

IORDAN COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-09-24
KYBE ID: RO-J13_3413_2008 · J13/3413/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORDAN COMPANY IMPEX SRL
ro_onrc
J13/3413/2008
ro_onrc
active
ro_onrc
2008-09-24
ro_onrc
Str. ROZELOR 30, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDAN ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100