DOSSIERS / ORENA DEVELOPMENT SRL
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Company dossier

ORENA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-06-01
KYBE ID: RO-J2007001495237 · J2007001495237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORENA DEVELOPMENT SRL
ro_onrc
J2007001495237
ro_onrc
active
ro_onrc
2007-06-01
ro_onrc
EROU IANCU NICOLAE 51, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHIMON GAL ONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100