KYBE — See who's really behind any company

Company dossier

ORŞOVA FISH FARM SRL

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J11_170_2016 · J11/170/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameORŞOVA FISH FARM SRL

ro_onrc

RegistrationJ11/170/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-09

ro_onrc

Registered addressTOPLEŢ 213, 327400 Sat Topleţ, Comuna Topleţ, Caraş-Severin

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ORŞOVA FISH FARM SRLro_onrc · J25/384/2012 · dissolved

Companies at this address

2 total

BLUE PETROLEUM S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

BLUE PETROLEUM S.R.L.Shared registered address · 2 share this ACOLADA CONF COM SRLShared officer / director · 4 share this COTTONTEX TURNU SRLShared officer / director · 4 share this ORŞOVA FISH FARM SRLShared 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
IOVĂNEL ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORŞOVA FISH FARM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100