DOSSIERS / ORIONICS LTD
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Company dossier

ORIONICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-20
KYBE ID: GB-16147689 · 16147689 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIONICS LTD
uk_ch
16147689
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-20
uk_ch
C/O TFA ACCOUNTANTS LIMITED ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, BH17 7FJ
uk_ch
62020 - Information technology consultancy activities · 62090 - Other information technology service activities
uk_ch

Ownership structure

3 entities
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Companies at this address

23 total
ARGYLL AUTOMATION LTDactiveAUREUS INVESTMENT MANAGEMENT LTDactiveBOURAN LTDactiveCATHERINE RENNIE ENT LTDactiveDAZZLE SHIP CREATIVE LIMITEDactiveECREATION MEDIA TECHNOLOGY LIMITEDactiveFORTRIS LTDactiveGAZIX LTDactiveGEOBELL ATHLETE LIMITEDactiveHESBS LIMITEDactiveKT PROPERTIES SPV LTDactiveLOVEJET LTDactiveM3RTS HOLDING LTDactiveMISAYADE LTDactiveNEW DAY SAME PAIN LTDactiveONEBOX VENTURES LLPactiveOP ECOM LIMITEDactivePROSPECTIVE CONFIGURATION LTDactiveR-SOLUTIONS LTDactiveSILICA LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
Miss Madalina Andreea Marinescubeneficial owner—UBO register
Mr Horia Magureanubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100