DOSSIERS / ORLANDO IMPEX SRL
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Company dossier

ORLANDO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-25
KYBE ID: RO-J26_672_1995 · J26/672/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORLANDO IMPEX SRL
ro_onrc
J26/672/1995
ro_onrc
active
ro_onrc
1995-10-25
ro_onrc
Str. SOIMILOR 102/A, 3225 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SZAKACS ANDREIadministrator—ONRC registry
CII BOTOŞ IACOB-DORINELlichidator—ONRC registry
BOTOŞ IACOB-DORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100