Key facts
activeKING JORDAN PROPERTIES SRL
ro_onrc
J40/18138/2008
ro_onrc
active
ro_onrc
2008-10-23
ro_onrc
Str. NICOLAE FILIPESCU 53-55, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
KING JORDAN PROPERTIES SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCALLISTO INVESTMENT SRLDELTA BETA SRLDOR PROPERTIES SRLEARTH LAND SRLEURO TRADE & PROMOTION SRLFIRST PROPERTIES SRLGEM FUTURE SRLGREEN LAND CONSTRUCTII SRLHIDROEDIL SRLITALART FOOD SRLKING CHARLES PROPERTIES SRLKING JAMES PROPERTIES SRLKING LEOPOLD PROPERTIES SRLKING RICHARD PROPERTIES SRLMARS PROPERTIES SRLMERCUR LAND SRLNEPTUN PROPERTIES SRLNUCI LAND SRLPAN DELIA FLORES SRLPLUTO LAND SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GAVER YARON | administrator | — | ONRC registry |
| SHMUELY DAVID-HAY | administrator | — | ONRC registry |
| TAMAM CARMIT | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100