DOSSIERS / ALBINA ORHIDEEA SRL
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Company dossier

ALBINA ORHIDEEA SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J23_1764_2017 · J23/1764/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALBINA ORHIDEEA SRL
ro_onrc
J23/1764/2017
ro_onrc
active
ro_onrc
2017-04-21
ro_onrc
GAROAFELOR 40A, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SARASAB CONSULTING SRLShared registered address · 4 share thisPRACTIC SERVICE TAMPLARIE SRLShared registered address · 4 share thisEFICIENT SERVICE AUTO SRLShared registered address · 4 share thisURBAN SECURITY SRLShared officer / director · 6 share thisARGE TRANS EUROCOM SRLShared officer / director · 6 share thisSUN WAVE ENERGY S.R.L.Shared officer / director · 6 share thisBLUE RIVER 007-G SRLShared officer / director · 6 share thisMAGNUM FORCE GUARD S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
NICA LOREL-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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