DOSSIERS / JORDY GLOBAL SRL
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Company dossier

JORDY GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J20_1290_2017 · J20/1290/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JORDY GLOBAL SRL
ro_onrc
J20/1290/2017
ro_onrc
active
ro_onrc
2017-08-22
ro_onrc
FLAMINGO 10, 330162 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARKAŞ SABRINAadministrator—ONRC registry
IORDACHE MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE MIHAI (officer) matches PEP Mihai Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100