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Company dossier

JORDY EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-26
KYBE ID: RO-J5_984_2018 · J5/984/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameJORDY EXPRESS S.R.L.

ro_onrc

RegistrationJ5/984/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-26

ro_onrc

Registered addressSOVATA 28, 410290 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADMIRAL VISIONARY S.R.L.active AMIMELA CĂRȚI S.R.L.active AWINE VINURI SELECTE SRLactive CHEREJI GEORGE OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COD GROWTH S.R.L.active COD MASTERY S.R.L.active COMERȚ BIHOREAN S.R.L.active CREATIVE PICTURES S.R.L.active CRILFIRST SRLactive DUMITRADE FE PROCONCEPT S.R.L.active ECOM IMPER S.R.L.active FANSCLEAN S.R.L.active FIGOBEBE SRL-Dactive FIGONELLY S.R.L.active FIGOVIO S.R.L.active GABRIELLE STYLE FASHION S.R.L.active ILLES GYULA PERSOANĂ FIZICĂ AUTORIZATĂactive ILLES I. GYULA PERSOANĂ FIZICĂ AUTORIZATĂactive ISLA DONA ONLINE S.R.L.active KOVACS PETRU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people

Name	Role	From	Source
CHEREJI GEORGE-OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100