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Company dossier

ORŞOVA FISH FARM SRL

ONRC · COMPANY · INCORPORATED 2012-09-21
KYBE ID: RO-J25_384_2012 · J25/384/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORŞOVA FISH FARM SRL

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RegistrationJ25/384/2012

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Statusdissolved

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Incorporated2012-09-21

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Registered addressŞTEFAN CEL MARE 100, 225200 Municipiul Orşova, Mehedinţi

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ORŞOVA FISH FARM SRLro_onrc · J11/170/2016 · active

Companies at this address

9 total

BELISAMA ACIONNA TRANS S.R.L.active B-ENERGY GROUP S.R.L.active DECEREX TRANS S.R.L.active FORZA GAZ SRLdissolved MYTRENDYPHONE GROUP SRLactive PIATRA LUI IORGOVAN S.R.L.active SIZ BAU & METALL S.R.L.active VIOR GE-CO S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

COTTONTEX TURNU SRLShared officer / director · 4 share this ORŞOVA FISH FARM SRLShared officer / director · 4 share this ACOLADA CONF COM SRLShared officer / director · 4 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

Name	Role	From	Source
IOVĂNEL ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100