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Company dossier

BLACK ORCHID VISION SRL-D

ONRC · COMPANY · INCORPORATED 2014-02-06
KYBE ID: RO-J13_215_2014 · J13/215/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBLACK ORCHID VISION SRL-D

ro_onrc

RegistrationJ13/215/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-06

ro_onrc

Registered addressMIRCEA CEL BĂTRÂN 152, 900627 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

9 total

ACTIV UTIL CONSTRUCT S.R.L.active ADISIM TRADING SRLdissolved ALPHA CUP S.R.L.active BRICOLEX EXPERT S.R.L.active CLYDE TOP CONSTRUCT S.R.L.active CONSEILSLIGNE S.R.L.active TELIZA TOP SHOES S.R.L.active UTIL SOF CONSTRUCT SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

INTACT MANAGEMENT CONSULT S.R.L.Shared officer / director · 4 share this MIRAND PROEXPERT SRLShared officer / director · 4 share this ANDREAS RECYCLING 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
CIUCĂ ANDREEA CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100