DOSSIERS / JORDAN SRL
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Company dossier

JORDAN SRL

ONRC · COMPANY · INCORPORATED 1998-07-27
KYBE ID: RO-J36_512_1998 · J36/512/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JORDAN SRL
ro_onrc
J36/512/1998
ro_onrc
active
ro_onrc
1998-07-27
ro_onrc
Str. METALURGIŞTILOR 7, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HÎRJOGHE CORNELIU GEORGIANadministrator—ONRC registry
IORDAN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100