DOSSIERS / ORANGE INVEST SRL
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Company dossier

ORANGE INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-11-03
KYBE ID: RO-J23_3923_2015 · J23/3923/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORANGE INVEST SRL
ro_onrc
J23/3923/2015
ro_onrc
active
ro_onrc
2015-11-03
ro_onrc
23 AUGUST 244, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUDOR S.R.L.activeAUTOROM TRAVEL SRLactiveCÎRLEA SANDA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROEXPERT PRO FARM S.R.L.activeFLAMINGO NAILS & BEAUTY S.R.L.activeGEBI BUSINESS S.R.L.activeIN DOI LA COCKTAIL S.R.L.activeINTERACTIVE BUSINESS SOLUTIONS S.R.L.activeLIVE GROWTH LIGHT S.R.L.activeLUXOR CROWN PLAZA S.R.L.activeMARINE I.T. CONSULTING S.R.L.activeMASOUMI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMASOUMI MOZAFAR PERSOANĂ FIZICĂ AUTORIZATĂactiveMELECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMSM ELIT RESIDENTIAL S.R.L.activeSTART 4DAYS S.R.L.activeWATERSON ROCHEFORT GROUP S.R.L.activeZUZ MIHAELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SAMY YUSIF READ ASSADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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