DOSSIERS / ORMAN PRODIMPEX SRL
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ORMAN PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-10
KYBE ID: RO-J39_129_1998 · J39/129/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ORMAN PRODIMPEX SRL
ro_onrc
J39/129/1998
ro_onrc
active
ro_onrc
1998-03-10
ro_onrc
Str. STEFAN CEL MARE 2, 625300 Loc. Odobeşti, Oraş Odobeşti, Vrancea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
STAR ELEGANT SRLShared registered address · 3 share thisORMAN PRODIMPEX SRL CONSTANTA - SUCURSALA ODOBESTIShared registered address · 3 share thisPEGAZ 95Shared officer / director · 11 share thisDENIZ IMPEX SRLShared officer / director · 11 share thisCOMGRETT SRLShared officer / director · 11 share thisSTAR ELEGANT SRLShared officer / director · 11 share thisSCI SINEMShared officer / director · 11 share thisGTK (Gummiteile Kanik) GmbHShared officer / director · 11 share thisL'EVEIL GOURMANDShared officer / director · 11 share thisMedusa Textilhandels GmbHShared officer / director · 11 share thisNORD SOUDUREShared officer / director · 11 share thisDigiturk Europe GmbHShared 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
KILINC ALI DOGANadministrator—ONRC registry
KILINC HASANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100