DOSSIERS / DESIGN INTERIOR GEORGE ORZAN SRL
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DESIGN INTERIOR GEORGE ORZAN SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J2017001702082 · J2017001702082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESIGN INTERIOR GEORGE ORZAN SRL
ro_onrc
J2017001702082
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
13 DECEMBRIE 127, 500164 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A & C GLOBAL SRLactiveADMINRO S.R.L.activeALBIZYAAN S.R.L.activeANUBITE SPORT S.R.L.activeARHIMAKER STUDIO S.R.L.activeBOX WIKI LAB S.R.L.activeBRABAND S.R.L.activeBROKER 365 S.R.L.activeCARPATYA SG SRLactiveCIOBĂNAȘU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA DE CHIRURGIE S.R.L.activeCONTIVO SMART S.R.L.activeCORSIL GSM S.R.L.activeDIGITAL PUBLISHING SRLactiveDIVINE APPETITE S.R.L.activeFOX ENTERPRISE S.R.L.activeGEORGESCU MARIA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGROZAV VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGYNIKAMED S.R.L.activeHOLY ART DISTRIBUTION S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
ORZAN GHEORGHEadministrator—ONRC registry
ORZAN MARIA-DELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100