DOSSIERS / ORAM BUILDING SRL
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ORAM BUILDING SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J40_12549_2007 · J40/12549/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ORAM BUILDING SRL
ro_onrc
J40/12549/2007
ro_onrc
active
ro_onrc
2007-06-29
ro_onrc
Str. LIVIU REBREANU 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M INC. SRLactive2NA PAR CONS SRLactiveABC SPEDITION SRLactiveANDRALIS INVESTMENT SRLactiveANMAREEA MEDIA SRLactiveAO NAIKE ROMANIA INTERNATIONAL IMPEX SRLdissolvedARGO PR & MEDIA SRLactiveARTTEK C.B. SRLactiveCEREAL INVEST MARKET SRLactiveCERRA VILA DECORATIONS SRLdissolvedCONCEPT ART INVEST SRLdissolvedCONTUR PRINT SRLactiveCRIBA PROCONSTRUCT SRLactiveCRIS MAR CONST CONSTRUCT SRLdissolvedDALINACRIS SECURITY SRLactiveDMC FINANCE CONSULTING CLASIC SRLdissolvedECON EXIM SRLactiveELYSEE GASTRONOMIE SRLdissolvedEMAD INTERNATIONAL COMPANY SRLdissolvedESOP IMPEX SRLactive

+46 more

People with significant control

1 people
NameRoleFromSource
SOCIU MARIUS CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100