DOSSIERS / ORNAMENTAL SRL
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ORNAMENTAL SRL

ONRC · COMPANY · INCORPORATED 1993-04-26
KYBE ID: RO-J35_1645_1993 · J35/1645/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ORNAMENTAL SRL
ro_onrc
J35/1645/1993
ro_onrc
active
ro_onrc
1993-04-26
ro_onrc
AUGUST TREBONIU LAURIAN 17-SAD, 300200 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CRS RESIDENCE S.R.L.Shared officer / director · 11 share thisPROGRESUL SAShared officer / director · 11 share thisALEX,CRISTI SI TATA SRLShared officer / director · 11 share thisVALMIH COM 98 SRLShared officer / director · 11 share thisEURO-MONDIAL SRLShared officer / director · 11 share thisDAILY ADS CONSULTING S.R.L.Shared officer / director · 11 share thisRIONADPRIM SERVICE S.R.L.Shared officer / director · 11 share thisPA-NEL IMPEX SRLShared officer / director · 11 share thisYONISAN SAN SRLShared officer / director · 11 share thisCAT&GAB PAUN CONSTRUCT S.R.L.Shared officer / director · 11 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
PĂUN ALEXANDRUadministrator—ONRC registry
PĂUN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100