DOSSIERS / JARDAN GROUP SRL
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Company dossier

JARDAN GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-01-30
KYBE ID: RO-J27_30_2001 · J27/30/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JARDAN GROUP SRL
ro_onrc
J27/30/2001
ro_onrc
dissolved
ro_onrc
2001-01-30
ro_onrc
5628 Sat Almaş, Comuna Gîrcina, Neamţ
ro_onrc

Companies at this address

21 total
BINDILA COSMA PETRU AFdissolvedBIRLADEANU MARIA AFdissolvedCIPRO GEOCON SRLinactiveCOZMA TRANSPACO SNCdissolvedFLAMINGO DANCE SRLactiveFORESTIERA CHIRILA MIHUT SNCdissolvedHULUBA CONSTANTIN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKREATOR SRLdissolvedLARISA SRLdissolvedMIGAL STIL SRLdissolvedORGHIDAN GIMPO SNCdissolvedPOTOCAR SRLinactivePOTOLINCA NICOLAIE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactivePRODFIN SRLdissolvedPROMIXAL SRLinactiveROMAFER CONSTRUCT SRLdissolvedSTELACOR SRLdissolvedTUDORPROD SRLdissolvedVALODYS COMPANY SRLdissolvedZITRANS SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JARDAN I. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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