DOSSIERS / ORASO CONSULT SRL
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Company dossier

ORASO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2009-01-28
KYBE ID: RO-J13_214_2009 · J13/214/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORASO CONSULT SRL
ro_onrc
J13/214/2009
ro_onrc
active
ro_onrc
2009-01-28
ro_onrc
DELFINULUI 22, 900389 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A.M.A.-ADVANCED MEDICAL ASSISTANCE SRLactiveAMITY LINER SRLactiveAMITY SHIPPING SRLactiveARTMAP S.R.L.activeBOSKALIS SRLactiveBUSINESS & MARKETING FOR MARITIME COMPANIES-INTERNATIONAL SRLactiveCAPANĂ GEORGE-IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAP SURVEY S.R.L.activeMET STEEL SRLactiveMIHALCEA DAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVMAR TRANSPORT AND LOGISTICS SRLactivePR SHIPPING SRLactiveRAFTUL CU CĂRȚI SRLactiveRO-MAT-CONSTRUCT SRLactiveTMK TECHNICAL SERVICES S.R.L.activeVLAMIR MANAGEMENT SRLactive

People with significant control

1 people
NameRoleFromSource
CREŢU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100