DOSSIERS / CASA IORDAN SRL
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CASA IORDAN SRL

ONRC · COMPANY · INCORPORATED 2014-03-19
KYBE ID: RO-J40_3388_2014 · J40/3388/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA IORDAN SRL
ro_onrc
J40/3388/2014
ro_onrc
active
ro_onrc
2014-03-19
ro_onrc
NERVA TRAIAN 16, 31046 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BUŢAN LUMINIŢA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTIONS PROJECTS & WORKS SRLactiveDINAMIC TRADE SRLactiveDOANĂ DRAGOŞ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveH&K VISION TEAM S.R.L.activeIMPERIUM ENT S.R.L.activeINSTALL WORKS S.R.L.activeIRIGARE EUROPA SRLactiveJOH PROPERTIES INVEST S.R.L.activeKEITH GROUP SRLactiveKUMAR AGRO SRLactiveLEONAT NICOLAE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMELIL CONTAB EXPERT SRLactiveMIRELA SHINE CLEANING TEAM S.R.L.activeNASIMO S.R.L.activeNEO EVINSTEP SRLactiveOLAR ANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOT SOFTWARE PTE S.R.L.activePRINSE HAIR STILIST S.R.L.activeSARAY MARKET SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
FORCINA GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100