DOSSIERS / ORIT INVESTMENT SRL
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ORIT INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-03-18
KYBE ID: RO-J23_857_2008 · J23/857/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORIT INVESTMENT SRL
ro_onrc
J23/857/2008
ro_onrc
active
ro_onrc
2008-03-18
ro_onrc
Str. EROU IANCU NICOLAE 29, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BARON DEVELOPMENT SRLactiveGAD REAL ESTATE SRLactiveGAL DEVELOPMENT SRLactiveGENESIS GREENTECH SRLactiveGILA INVESTMENT SRLactiveHADAS MANAGEMENT SRLactiveHALEL RESOURCES SRLactiveHDC IMOB INVESTITII SRLactiveLEAH INVESTMENTS SRLactiveLIAT INVESTMENTS SRLactiveLIMOR DEVELOPMENT SRLactiveLITAL DEVELOPMENT SRLactiveLULAV CONSULT SRLactiveMANDI CONSULTING CORPORATION SRLactiveMERAV DEVELOPMENT SRLactiveMETROPOL CONSULT SRLactiveMETROPOLY MANAGEMENT SRLactiveNOAR RESOURCES SRLactiveNOAR RESOURCES SRLactiveORAN RESOURCES SRLactive

+8 more

People with significant control

6 people
NameRoleFromSource
ADAMA MANAGEMENT DRLadministrator—ONRC registry
ADAMA MANAGEMENT SRLadministrator—ONRC registry
COHEN-HOSHEN DVIRreprezentant al persoanei juridice—ONRC registry
COHEN-HOSHEN ISAACreprezentant al persoanei juridice—ONRC registry
FLUSBERG DAVID JAYreprezentant al persoanei juridice—ONRC registry
ILAN CURTIZreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100