DOSSIERS / ORINOCCO SRL
← SearchExport PDF
Company dossier

ORINOCCO SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J16_2151_2004 · J16/2151/2004 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORINOCCO SRL
ro_onrc
J16/2151/2004
ro_onrc
active
ro_onrc
2004-11-24
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,102 total

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

A&A CONSULTING SRLactiveABRAS IMPEX SRLactiveABRAXAS COM SRLactiveABSTRACT IMPEX SRLactiveACCENT COM SRLactiveACCEPT COM SRLactiveACTEON SRLactiveACUITANIA TRADING SRLactiveADACAD SRLactiveADFIMAR IMPEX SRLactiveADIADELA SRLactiveADI M. IMPEX SRLactiveADNARDO AUTOSERV SRLactiveADREX SRLactiveADVIT IMPEX SRLactiveAECRIM COM SRLactiveAENI IMPEX SRLactiveAFLUENT COM SRLactiveAFMANEX IMPEX SRLactiveAFNAN SRLactive

+1,082 more

People with significant control

1 people
NameRoleFromSource
TUPANGIU MIRCEA-DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100