DOSSIERS / ORIENT VENTURE INVEST S.A.
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Company dossier

ORIENT VENTURE INVEST S.A.

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J38_447_2007 · J38/447/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ORIENT VENTURE INVEST S.A.
ro_onrc
J38/447/2007
ro_onrc
dissolved
ro_onrc
2007-05-08
ro_onrc
BUJORENI 153, 247065 Sat Bujoreni, Comuna Bujoreni, Vâlcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STABIL CONSTRUCT SRLShared officer / director · 8 share thisALCO DISTRIBUTION SRLShared officer / director · 8 share thisASSETTO CONCEPT S.R.L.Shared officer / director · 8 share thisALMAŞI CONSULTING SRLShared officer / director · 8 share thisRONIN SOFTLEAD SPV S.A.Shared officer / director · 8 share thisORIENT VENTURE INVEST S.A.Shared officer / director · 8 share thisALCOGAZ SRLShared officer / director · 8 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
ALMAŞI ALEXANDRU BOGDANadministrator—ONRC registry
TUDOR GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100