DOSSIERS / ORFEU TRADE SRL
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ORFEU TRADE SRL

ONRC · COMPANY · INCORPORATED 1998-09-03
KYBE ID: RO-J09_412_1998 · J09/412/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ORFEU TRADE SRL
ro_onrc
J09/412/1998
ro_onrc
dissolved
ro_onrc
1998-09-03
ro_onrc
Str. SEVASTOPOL, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

20 total
ARLECHIN TRADING SRLdissolvedBALTICA COM SRLdissolvedCAMILFON SRLdissolvedCRISANTI TOUR SRLdissolvedESEU PROD SRLdissolvedGAZDOIU NECULAI PFdissolvedGEANINA - COM SRLdissolvedLONG WAY TRANS SRLactiveMARCHIDAN COM SRLliquidationM.B.I. COM SRLdissolvedMIMIDAN COM SRLdissolvedMUGUROAIA SERV COM SRLdissolvedNOVA CARNI IMPEX SRLdissolvedSAMIRA COM SRLdissolvedSANTA MONICA COM SRLdissolvedSERAFETTIN IMPEX SRLdissolvedUNIVERSAL COM OLIMP SRLdissolvedVESANI COM SRLdissolvedVIAL SYSTEMS SRLdissolved

Connections

11 links
Shared operator — likely the same administrator
RARE FOODS SRLShared officer / director · 12 share thisDELIANA IDEAL 2020 S.R.L.Shared officer / director · 12 share thisEURO-WASH SRLShared officer / director · 12 share thisINSTALATII PELICANUL SRLShared officer / director · 12 share thisPELI-GRUP SRLShared officer / director · 12 share thisANEMAR UNIQUE SRLShared officer / director · 12 share thisCOJO PROJECT S.R.L.Shared officer / director · 12 share thisCOPET AGRO S.R.L.Shared officer / director · 12 share thisRBH SERVCONSULT ENGINEERS S.R.L.Shared officer / director · 12 share thisFS BIOTAIM FRUITS SRLShared officer / director · 12 share thisMB ENERGY TEHNIC SOLUTION S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
BUZATU MIOARAadministrator—ONRC registry
COJOCARIU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100