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Company dossier

ORTOMAN ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J40_16389_2022 · J40/16389/2022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameORTOMAN ESTATE S.R.L.

ro_onrc

RegistrationJ40/16389/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-08-23

ro_onrc

Registered addressGhencea 279, 61703 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

66 total

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

ABEL CONSULTING-CONSTRUCT SRLdissolved ACQUIRA RESIDENCE S.R.L.active ARIPAN S.R.L.active A SERIES OF TUBES S.R.L.liquidation ASTROPHARM-SOLUTIONS S.R.L.active AVITA TELESALES S.R.L.active BRN BM BUILDING EXPERT CONSTRUCT S.R.L.dissolved CANARO MARKETING S.R.L.active CENTRUL IAHVE RAFA S.R.L.active CLAYTRONIC S.R.L.active COVNIK STUDIO S.R.L.active CRISS&IONUT FUTURE CONCEPT S.R.L.liquidation DA MUV PROD S.R.L.dissolved DAYMA TEHNIC PARTS&SUPPORT S.R.L.active DENYS'E IMOBILIARE S.R.L.active D&G FRESH CLEAN SERVICES S.R.L.active DINAMIC MONTAJ S.R.L.active DM SPEED TRANSPORT S.R.L.active DOCTOR SCHELA S.R.L.dissolved DRG MEDIA STREAM S.R.L.dissolved

+46 more

Connections

6 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ANGPP INVEST GROUP"Shared officer / director · 7 share this Societatea cu Răspundere Limitată "REGAL CLUB"Shared officer / director · 7 share this Societatea cu Răspundere Limitată "ORTOMAN GROUP"Shared officer / director · 7 share this ORTOMAN ESTATE S.R.L.Shared officer / director · 7 share this Societatea cu Răspundere Limitată "EUROVLAD GROUP"Shared officer / director · 7 share this Societatea cu Răspundere Limitată "EUROADAV"Shared officer / director · 7 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

1 people

Name	Role	From	Source
PRIŞCEPA ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100