KYBE — See who's really behind any company

Company dossier

JORDI IONUŢ CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-08
KYBE ID: RO-J51_471_2018 · J51/471/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameJORDI IONUŢ CONSTRUCT S.R.L.

ro_onrc

RegistrationJ51/471/2018

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-08-08

ro_onrc

Registered addressPăcii 4, Sat Ulmeni, Comuna Ulmeni, Călăraşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TOPOCOSTAR SRLShared officer / director · 4 share this C & C INTERNATIONAL TRANSPORT SRLShared officer / director · 4 share this MED-TERAPY NATURALY S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BÎŞU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100