DOSSIERS / ORTOCLIP S.R.L.
← SearchExport PDF
Company dossier

ORTOCLIP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-12
KYBE ID: RO-J2024005268407 · J2024005268407 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ORTOCLIP S.R.L.
ro_onrc
J2024005268407
ro_onrc
active
ro_onrc
2024-03-12
ro_onrc
Romulus 16, 23986 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BIOTECHNICS IMPLANT SRLShared officer / director · 3 share thisBTC MEDICAL DISTRIBUTION S.R.L.Shared officer / director · 3 share thisBIOTECHNICS IMPLANT SRLShared registered address · 5 share thisNT&T VIEW CONSTRUCT SRLShared registered address · 5 share thisLUCSCON-CONSULTANTA-PROIECTARE-CONSTRUCTII SRLShared registered address · 5 share thisMOBAR LOGISTIK SRLShared registered address · 5 share thisDY NUTRITION GLOBAL S.A.Shared officer / director · 7 share thisCREAWELL S.R.L.Shared officer / director · 7 share thisDY LIFE PHARMACY S.R.L.Shared officer / director · 7 share thisDY PHARMA S.R.L.Shared officer / director · 7 share thisTHE FUP COMPANY S.R.L.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

3 people
NameRoleFromSource
IONESCU ADELA GABRIELAadministrator—ONRC registry
IONESCU BOGDANadministrator—ONRC registry
MANOFU SERGIU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU BOGDAN (officer) matches PEP Bogdan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100