DOSSIERS / JORDAN HOLDINGS S.R.L.
← SearchExport PDF
Company dossier

JORDAN HOLDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-25
KYBE ID: RO-J40_13724_2023 · J40/13724/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JORDAN HOLDINGS S.R.L.
ro_onrc
J40/13724/2023
ro_onrc
active
ro_onrc
2023-07-25
ro_onrc
VĂLIUG 32, 13986 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESSOIRES DU LUC SRLactiveACTUALITATEA BROADCAST GROUP S.R.L.activeAIR SOLUTIONS S.R.L.activeAMORTOAIE SILVIU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveASC NET TELECOM SRLactiveBRAND MOBILITY SRLactiveCDC MENTENANCE AUTO CENTER S.R.L.activeCOMPASS DEVELOPMENT SRLactiveDIDI FASHION ACTIV SRLactiveDULCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEKON BUSINESS NETWORK SRLactiveETALON AUTO PARTS SRLactiveGOIL SERVICES ROMANIA S.A.activeHYDRO ENERGO INVEST SRLactiveIONESCU GH. CĂTĂLIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLORWNA MOODS S.R.L.activeNEXTEL BUSINESS SOLUTIONS SRLactiveNEXTEL IT SRLactivePAVAJE PREMIUM SRLactivePRIME ADVISORS & BUSINESS DEVELOPMENT SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
GONEN DAVIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100