KYBE — See who's really behind any company

Company dossier

IORDACHE PRODCARN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-05
KYBE ID: RO-J40_13468_2021 · J40/13468/2021 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIORDACHE PRODCARN S.R.L.

ro_onrc

RegistrationJ40/13468/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-05

ro_onrc

Registered addressCeahlăul 21, 60375 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUDIT EXPERT PROIECTARE S.R.L.active DAVID AVRAM IMOBILIARE SRLactive DYO CLAIMS SRLactive GLASS SISTEM S.R.L.active JAR BY KIKI SRLactive MAV BUSINESS S.R.L.active M.P. TEAM AUTO SERVICE SRLactive NEACŞU SMARANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive NOVEM SHIPPING S.R.L.active POPEY INTERNATIONAL SRLactive ROGER MEDIA EVENTS S.R.L.active TĂNASE M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive VITOPIA S.R.L.active VIZITIU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
IORDACHE GHEORGHE CATALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100