DOSSIERS / ORPHIC S.R.L.
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ORPHIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-14
KYBE ID: RO-J22_2473_2020 · J22/2473/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORPHIC S.R.L.
ro_onrc
J22/2473/2020
ro_onrc
active
ro_onrc
2020-10-14
ro_onrc
PEPINIERII 7, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AG AUTO GUF S.R.L.activeAG RICO DELIVERY S.R.L.activeANTOFIE RAREȘ-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCIOVA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIANO-LEONARDO SRLactiveDECOR ALIMENT S.R.L.activeIGNAT M. LOREDANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVANOV DENT S.R.L.activeMUNTEANU I.M. DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOTEBOOKCHECK DIGITAL MEDIA S.R.L.activeONLINE DIGITAL CRAFT SRLactivePRIORITIES FIRST S.R.L.activeRIANA SRLactive

People with significant control

1 people
NameRoleFromSource
POPA DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100