DOSSIERS / ORIGINAL PRINTING DATA S.R.L.
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ORIGINAL PRINTING DATA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-16
KYBE ID: RO-J13_2719_2020 · J13/2719/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORIGINAL PRINTING DATA S.R.L.
ro_onrc
J13/2719/2020
ro_onrc
active
ro_onrc
2020-10-16
ro_onrc
ECATERINA VARGA 4, 900746 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVISIBLE MARKETING S.R.L.inactiveALBERT & AYLIN S.R.L.activeATRACTIV SOLUTIONS S.R.L.activeAUMOLOGY GUARDIANS S.R.L.dissolvedBLACK SEA DESIGN S.R.L.activeBRIO TOTAL CONSTRUCT S.R.L.liquidationBUBBLESHERE S.R.L.dissolvedCANDY ANGEL PRESS S.R.L.dissolvedCOCK SWORD SRLdissolvedCODY AUTOMOB S.R.L.dissolvedCOIN BIG DATA ENTERPRISE S.R.L.dissolvedCONSTANTINESCU TECHSERVICE S.R.L.activeCONSTANTIN GRAINS S.R.L.activeCOSALI ACTIV TREND S.R.L.dissolvedDAYANA & RAZVY S.R.L.activeDIGITAL EXPLORER TECH S.R.L.dissolvedDIREMA RBK S.R.L.liquidationDOR DE PÂINE S.R.L.activeDUEMME TECNO S.R.L.activeEASY DREAM SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
NEAMȚU VALERICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100