DOSSIERS / 123 ORHELLA SRL
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Company dossier

123 ORHELLA SRL

ONRC · COMPANY · INCORPORATED 2007-08-27
KYBE ID: RO-J27_1152_2007 · J27/1152/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
123 ORHELLA SRL
ro_onrc
J27/1152/2007
ro_onrc
active
ro_onrc
2007-08-27
ro_onrc
B-dul DECEBAL 3, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDO GEOTOP SRLactiveASU CONSTRUCT INTERNATIONAL SRLactiveAUTOCAR SRLactiveBANCA TRANSILVANIA S.A. CLUJ-NAPOCA SUCURSALA PIATRA NEAMŢactiveCIOMAR SRLactiveCIPIMAL INVEST SRLactiveCONDOR WOOD SRLactiveCONSTRUCTION SUPPLY SRLactiveDESIGN BY NICOLE SRLactiveEXPERT CONSTRUCT SRLactiveGHOST SRLactiveINTERMEDIERI SRLactiveIUSTINA STAR SRLactiveKRISS OIL COM SRLactiveKURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKYM CONSTRUCT IMOBILIAR SRLactiveMESSINA CONSTRUZIONI SRLactiveNEAMŢ INVESTMENT SRLactiveOZ-PN INVESTMENT SRLactivePASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
C.I.I. MINUŢ VICTORIAlichidator judiciar—ONRC registry
MINUŢ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100