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Company dossier

ORLEV INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J23_2123_2013 · J23/2123/2013 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameORLEV INVEST SRL

ro_onrc

RegistrationJ23/2123/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-15

ro_onrc

Registered addressBIRUINŢEI 160, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

14 total

AMIG MONDIAN CONSULT SRLactive ARBEL PROD IMPEX SRLactive CARMEL INVESTITII SRLactive CARMEL SUCCES INVEST 2007 SRLdissolved GILAD ACTIV IMPEX SRLdissolved KINISI INVEST SRLdissolved KYDAR HOLDINGS SRLliquidation MICHAEL & ASSOCIATES INVESTMENTS SRLactive OR-LEVAV HOLDING SRLactive SHALHEVETYAH INVESTMENTS SRLactive TAVOR PROD SRLdissolved TIDHAR COMPANY SRLactive YAMADA INVESTMENT SRLactive

People with significant control

1 people

Name	Role	From	Source
KATZ REUVEN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORLEV INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100