DOSSIERS / OROVILLE SRL
← SearchExport PDF
Company dossier

OROVILLE SRL

ONRC · COMPANY · INCORPORATED 2004-11-19
KYBE ID: RO-J30_1248_2004 · J30/1248/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OROVILLE SRL
ro_onrc
J30/1248/2004
ro_onrc
dissolved
ro_onrc
2004-11-19
ro_onrc
Str. PASTRAVULUI 3, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SEG COSTRUZIONE MILANO SRLShared registered address · 4 share thisFRULEG SRLShared registered address · 4 share thisINTERCOMEXIM SRLShared registered address · 4 share thisZELEA&MIC SRLShared officer / director · 9 share thisTARANO IMPEX SRLShared officer / director · 9 share thisINTRESUIN COOPERATIVĂ AGRICOLĂShared officer / director · 9 share thisADIACOS PROD SRLShared officer / director · 9 share thisALL RABAT CONSTRUCT SRLShared officer / director · 9 share thisM.V.A.T. SRLShared officer / director · 9 share thisNICOLETTE COMERT SRLShared officer / director · 9 share thisMIC V&R IOAN SNCShared officer / director · 9 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

2 people
NameRoleFromSource
MIC VASILEadministrator—ONRC registry
C.I.I. DOMUŢA FLOARElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100