DOSSIERS / ORGADATA ROMANIA S.R.L.
← SearchExport PDF
Company dossier

ORGADATA ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-15
KYBE ID: RO-J35_490_2018 · J35/490/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORGADATA ROMANIA S.R.L.
ro_onrc
J35/490/2018
ro_onrc
active
ro_onrc
2018-02-15
ro_onrc
CORIOLAN BREDICEANU 10, 300011 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACRUX SOFTWARE SRLactiveAIXIAL CRO S.R.L.activeAPPLIED DISPLAY SYSTEM SRLactiveAUTOLIV ROMANIA SRL BRASOV - SUCURSALA TIMISOARAactiveBANCA TRANSILVANIA SA CLUJ NAPOCA SUCURSALA TIMISOARAactiveCLUJ BUSINESS CENTRE SRLactiveDIGITAL GEEK SRLactiveERNST & YOUNG DELIVERY SERVICES S.R.L.activeEXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA CENTRUL DE AFACERI TIMIȘOARAactiveROM INSURANCE BROKER DE ASIGURARE SRLactiveSPAŢIUL COMERCIAL TINERETULUI SRLactiveSTAREDITION LIMITED SRL CIPRU SUCURSALA TIMIŞOARAactiveTDK ROMANIA S.R.L.activeWILSON INSURANCE BROKER SRLactive

People with significant control

2 people
NameRoleFromSource
PANNIER MARCUSadministrator—ONRC registry
SMOLINSKI PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100