DOSSIERS / JORDACHE FREE TEAM S.R.L.
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JORDACHE FREE TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2008-01-24
KYBE ID: RO-J17_126_2008 · J17/126/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JORDACHE FREE TEAM S.R.L.
ro_onrc
J17/126/2008
ro_onrc
active
ro_onrc
2008-01-24
ro_onrc
BRĂILEI 68, 800098 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHIMESCU RAUL-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADDCITY O.R. SRLactiveAM DENTAL CLINIC S.R.L.activeARITEX CONSTRUCȚII SRLactiveATC MAX UNIVERSAL SRLactiveBASTIAN BECBAU TRAUMHAUS S.R.L.activeBOGDAN M DORU INSPECTOR SANTIER S.R.L.activeCHIRIAC R. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ CĂTĂLIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEPINTER SERV SRLactiveEUROLIBERTA SRLactiveEXCELENT HOMES S.R.L.activeHI SMILE SONIA DENTAL CLINIC SRLactiveHSM MOTOR TRANSPORTURI SRLactiveINSPIRADESIGN S.R.L.activeKAIROS SOLUTIONS SRLactiveKRSM NETWORK BIS S.R.L.activeLUCA S CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN CRISTIAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMETPROM STEEL TRADE S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
IORDACHE VIRGILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100