DOSSIERS / ORTOMAN ESTATE S.R.L.
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ORTOMAN ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-31
KYBE ID: RO-J2023001025087 · J2023001025087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ORTOMAN ESTATE S.R.L.
ro_onrc
J2023001025087
ro_onrc
active
ro_onrc
2023-03-31
ro_onrc
IULIU MANIU 32, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

31 total
ABANUX GRUP S.R.L.activeAPMAT SRLdissolvedBFP BLOCKCHAIN FUEL PROVIDER S.R.L.liquidationBRUMA IMMOBILIARE S.R.L.activeBUNA SOLELEC SRLdissolvedCARLAIL FM S.R.L.activeCNF GABRIEL MARKETING S.R.L.activeCRAL TRANSPORTURI INTERNATIONALE SRLdissolvedCROWN & ANCHOR SRLdissolvedCROWN PROJECT MANAGEMENT SRLdissolvedDANIEL HANNA BEATRISZ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIS IMOB S.R.L.activeDIALOG IMOBIL INVEST S.R.L.activeEMY FIT CLUB SRLactiveEXPANSION GRUP CONSTRUCT SRLdissolvedFRIGO TERMO LOGISTIC SRLdissolvedFUNDING CHANGE S.R.L.activeGRUPPO STEFANINI MECCANICA S.R.L.activeG.S.V. SYSTEMS S.R.L.liquidationHELION MANAGEMENT SERVICES S.R.L.dissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "REGAL CLUB"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EUROADAV"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EUROVLAD GROUP"Shared officer / director · 7 share thisORTOMAN ESTATE S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ANGPP INVEST GROUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ORTOMAN GROUP"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
PRIŞCEPA ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTOMAN ESTATE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100