DOSSIERS / ORICE VEZI SRL
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Company dossier

ORICE VEZI SRL

ONRC · COMPANY · INCORPORATED 2014-11-27
KYBE ID: RO-J2014013854406 · J2014013854406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORICE VEZI SRL
ro_onrc
J2014013854406
ro_onrc
active
ro_onrc
2014-11-27
ro_onrc
IULIU MANIU 128-134, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CLINICA EMADA DENT S.R.L.activeCLOCODILUL PLÂNGĂCIOS SRLactiveC&M ACTIV CARGO S.R.L.activeFOTIN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILA GH.IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIQ MEDIA RENTAL S.R.L.activeIQ MEDIA STUDIO SRLactiveKERI TIBERIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU GHE. ANDREEA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNARIN EUROPE LOGISTIC S.R.L.activeNAYTO SRLactiveNIVROC SOLUTIONS S.R.L.activePETRESCU CORVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRINO ELECTRONICS SRLactiveTRANS LOGISTIC ENTERPRISE SRLactive

People with significant control

1 people
NameRoleFromSource
ANITA VĂLEANUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100