DOSSIERS / ORLANDO IMPEX SRL
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Company dossier

ORLANDO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-25
KYBE ID: RO-J04_557_1998 · J04/557/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ORLANDO IMPEX SRL
ro_onrc
J04/557/1998
ro_onrc
dissolved
ro_onrc
1998-05-25
ro_onrc
Str. MARASESTI 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

28 total
ANIDOT-COM SRLdissolvedASIS IMPEX SRLdissolvedBALCONF COMPANY SRLdissolvedBELDUM EX SRLactiveBELLAMI SRLdissolvedBODINEX IMPEX SRLdissolvedDALIA SRLdissolvedDANA CONSTRUCT SRLdissolvedDIMA LUX SRLdissolvedEVANDA SRLdissolvedFIJENCOM SRLdissolvedGARNUF SRLactiveIRMO SRLdissolvedISIDORINA SRLdissolvedMARIKKO INVEST M.K.I. FOTO CLUB SRLdissolvedMARLENA VASILOIU SNCdissolvedMARREMROM IMPEX SRLdissolvedNOVA BANK SA BUCURESTI SUCURSALA BACAUdissolvedPANLO PROFASHION SRLdissolvedREGIA AUTONOMA A DISTRIBUTIEI SI EXPLOATAREA FILMELOR ROMANIAFILM FILIALA JUDETULUI BACAUdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PEHLEVAN A. SINANadministrator—ONRC registry
TOPLICEANU C. CARMEN ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100