DOSSIERS / ORASEANU ADMIN IMPEX SRL
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ORASEANU ADMIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-10-31
KYBE ID: RO-J2007020464403 · J2007020464403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ORASEANU ADMIN IMPEX SRL
ro_onrc
J2007020464403
ro_onrc
active
ro_onrc
2007-10-31
ro_onrc
Str. Împăratul Traian 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FORMATIA VOCAL-INSTRUMENTALA DE MUZICA VECHE "ANTON PANN" SRLShared registered address · 3 share thisDOBEMA COM SRLShared registered address · 3 share thisNEW DOCA CONSULTING SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CANTEHAGRO"Shared officer / director · 10 share thisCOLEMAN SOLUTIONS SRLShared officer / director · 10 share thisGospodăria Țărănească "DOINA IOANA" s.Cania rl.CantemirShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRIVITANA GRUP"Shared officer / director · 10 share thisÎntreprinzător Individual "DOINA ION"Shared officer / director · 10 share thisDOINA & CO PREST SERV SRLShared officer / director · 10 share thisMADOSTYLE FASHION S.R.L.Shared officer / director · 10 share thisPARADIS 6 COM SRLShared officer / director · 10 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

2 people
NameRoleFromSource
ION DOINAadministrator—ONRC registry
ION LAVINIA-MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100