DOSSIERS / ORANNIA ESTATES SRL
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Company dossier

ORANNIA ESTATES SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J22_1807_2008 · J22/1807/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORANNIA ESTATES SRL
ro_onrc
J22/1807/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
Calea CHIŞINĂULUI 27, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTONCĂ EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100