DOSSIERS / IORDAN CONSTRUCT SRL
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IORDAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-10-16
KYBE ID: RO-J34_884_2008 · J34/884/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORDAN CONSTRUCT SRL
ro_onrc
J34/884/2008
ro_onrc
active
ro_onrc
2008-10-16
ro_onrc
Sat Uda-Clocociov, Comuna Uda-Clocociov, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BARCOM SRLactiveBENA GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveCRISTEA ANGHEL PFactiveCRIVĂŢU DUMITRU PFactiveDIALEX COM SRLactiveDINU MARIAN NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCA AFactiveIONESCU COM SCSactiveIORDAN I MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU FLORICEL ÎNTREPRINDERE FAMILIALĂactiveNEGUŢ ANA ÎNTREPRINDERE FAMILIALĂactiveOPREA IOANA ÎNTREPRINDERE INDIVIDUALĂactivePÂRVAN ANDREI ÎNTREPRINDERE FAMILIALĂactivePETRE IOANA ÎNTREPRINDERE FAMILIALĂactiveRURAL CIV - 2010 SRLactiveTĂNASE SRLactiveŢÎRLEA P. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
IORDAN ALEXANDRUadministrator—ONRC registry
IORDAN COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100