DOSSIERS / ORANTES TRADING SRL
← SearchExport PDF
Company dossier

ORANTES TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-06-28
KYBE ID: RO-J23_1846_2010 · J23/1846/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORANTES TRADING SRL
ro_onrc
J23/1846/2010
ro_onrc
active
ro_onrc
2010-06-28
ro_onrc
Str. LINIA DE CENTURĂ DREAPTA 92, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLadministrator judiciar—ONRC registry
SIERRA QUADRANT SPRL FILIALA BUCUREŞTIlichidator judiciar—ONRC registry
GHEORGHE ANA MARIAreprezentant al persoanei juridice—ONRC registry
NEACŞU OVIDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100