DOSSIERS / ORHIDEEA LTD SRL
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Company dossier

ORHIDEEA LTD SRL

ONRC · COMPANY · INCORPORATED 1996-07-09
KYBE ID: RO-J22_1056_1996 · J22/1056/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORHIDEEA LTD SRL
ro_onrc
J22/1056/1996
ro_onrc
active
ro_onrc
1996-07-09
ro_onrc
Sos. NICOLINA 61, 700616 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HARABAGIU VIRGILadministrator—ONRC registry
ZUGRAVU IOANadministrator—ONRC registry
C.I.I. AGHEORGHESEI SIMONA ELENAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100