DOSSIERS / ORLAT FASHION SRL
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Company dossier

ORLAT FASHION SRL

ONRC · COMPANY · INCORPORATED 2017-02-17
KYBE ID: RO-J32_163_2017 · J32/163/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ORLAT FASHION SRL
ro_onrc
J32/163/2017
ro_onrc
active
ro_onrc
2017-02-17
ro_onrc
800, 557170 Sat Orlat, Comuna Orlat, Sibiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SCHITERLI MARIUS IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisALY ALL FASHION SRLShared registered address · 3 share thisPARINGUL IMPEX SRLShared officer / director · 4 share thisPROFI EUROCONSTRUCT 94 S.R.L.Shared officer / director · 4 share thisBRACAR INTERNATIONAL 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
NameRoleFromSource
POŞA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100