DOSSIERS / ORDINO HOME S.R.L.
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Company dossier

ORDINO HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-29
KYBE ID: RO-J2020003074125 · J2020003074125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORDINO HOME S.R.L.
ro_onrc
J2020003074125
ro_onrc
active
ro_onrc
2020-09-29
ro_onrc
IOAN SLAVICI 265, Sat Bonţida, Comuna Bonţida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENE LASZLOadministrator—ONRC registry
NAGY NORBERT ZSOLTadministrator—ONRC registry
TIMIȘ IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100