DOSSIERS / ORLANDO DISTRIBUTION SRL
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ORLANDO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-02-28
KYBE ID: RO-J20_368_2005 · J20/368/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORLANDO DISTRIBUTION SRL
ro_onrc
J20/368/2005
ro_onrc
active
ro_onrc
2005-02-28
ro_onrc
Aleea STREIULUI, 0 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL CENTRAL SRLactiveAL FRUCT 2004 SRLactiveAMINA PRODEX SRLactiveBISMOB SRLactiveBOLBOCEANU SORINA MELANIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIŢOIU PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN CONSTRUCT SRLactiveDÎRŢU BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveESPADRILLE SRLactiveGAROCAT SRLactiveGET TROF COMPANY SRLactiveINDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveINTELMEDIA SRLactiveIOANAS PARASCHIVA PFactiveKATTA IMPEX SRLactiveLIMIT INVEST SRLactiveMETCONS SRLactiveMIRCEA CONS PROD SRLactiveMONY COM SRLactiveNISTOR CĂTĂLINA MONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

3 people
NameRoleFromSource
TUDUSCIUC ADRIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MORNEA MARIAlichidator—ONRC registry
MORNEA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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