DOSSIERS / ORKA EMINENCE S.R.L.
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Company dossier

ORKA EMINENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-06
KYBE ID: RO-J40_11593_2021 · J40/11593/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORKA EMINENCE S.R.L.
ro_onrc
J40/11593/2021
ro_onrc
active
ro_onrc
2021-07-06
ro_onrc
THOMAS MASARYK 1, 20983 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CRESUS FINANCIAL SRLactiveDAMIAN BULZ ADRIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFCUBE DATA LAB S.R.L.activeFCUBE S.R.L.activeGRAPHEE DATA FLOW S.R.L.activeILIAȘ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN OVIDIU-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveNEAMŢU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEWTON CAFE SRLactiveNOROC MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP M. M. MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM CONTRACTORS SRLactiveQAGILE S.R.L.active

People with significant control

1 people
NameRoleFromSource
C.I.I. GORGOI STELIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100