DOSSIERS / ORPAK ROMANIA SRL
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Company dossier

ORPAK ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-01-21
KYBE ID: RO-J2003000677403 · J2003000677403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ORPAK ROMANIA SRL
ro_onrc
J2003000677403
ro_onrc
active
ro_onrc
2003-01-21
ro_onrc
STR. GHEORGHE SIMIONESCU 7, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RETAIL PETROSYSTEMS SRLShared officer / director · 2 share thisR.P.S.L. RETAIL PETROSYSTEMS LTDShared officer / director · 3 share thisNOVALIS SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ORPAK INTERNATIONAL"Shared officer / director · 9 share thisGFS COMMUNICATION INTERNATIONAL SRLShared officer / director · 9 share thisANDRAL INTERNATIONAL SRLShared officer / director · 9 share thisMENTOR NOVA CONSULTING S.R.L.Shared officer / director · 9 share thisSPECIAL SERVICE SRLShared officer / director · 9 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

3 people
NameRoleFromSource
MOREHEAD JASON GLENNadministrator—ONRC registry
SHAY BAKFANadministrator—ONRC registry
VALENTIN NECULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100