DOSSIERS / ORIENTAL PAINT HOUSE SRL
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Company dossier

ORIENTAL PAINT HOUSE SRL

ONRC · COMPANY · INCORPORATED 2017-02-23
KYBE ID: RO-J2017002056401 · J2017002056401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ORIENTAL PAINT HOUSE SRL
ro_onrc
J2017002056401
ro_onrc
active
ro_onrc
2017-02-23
ro_onrc
COMANA 19A, 13768 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NUTRIVERSUM S.R.L.Shared registered address · 2 share thisYASVIT PHARMA S.R.L.Shared officer / director · 7 share thisDY NUTRITION GLOBAL S.A.Shared officer / director · 7 share thisGUTLEAD S.R.L.Shared officer / director · 7 share thisTHE FUP COMPANY S.R.L.Shared officer / director · 7 share thisDY HEALTH S.R.L.Shared officer / director · 7 share thisVITEMA S.A.Shared 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

1 people
NameRoleFromSource
YASSIN ABDUL HALIMadministrator—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