DOSSIERS / ORIENTAL DISTRIBUTION SRL
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ORIENTAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-10-31
KYBE ID: RO-J2011012917402 · J2011012917402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ORIENTAL DISTRIBUTION SRL
ro_onrc
J2011012917402
ro_onrc
active
ro_onrc
2011-10-31
ro_onrc
BIRUINŢEI 137, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ADMINISTAFF CONCEPT S.R.L.Shared officer / director · 7 share thisEXOBIZ INVESTMENTS SRLShared officer / director · 7 share thisEXOBIZ INVESTMENTS S.R.L.Shared officer / director · 7 share thisADMINISTAFF CONCEPT S.R.L.Shared officer / director · 7 share thisSUSHI EXPERT SRLShared officer / director · 7 share thisBEZEEL TRADE CENTER SRLShared officer / director · 7 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
ADMINISTAFF CONCEPT SRLadministrator—ONRC registry
PAGGIO DAVIDreprezentant administrator persoana juridica—ONRC registry
PAGGIO DAVIDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100