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Company dossier

ORCA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J40_16919_2004 · J40/16919/2004 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameORCA DEVELOPMENT SRL

ro_onrc

RegistrationJ40/16919/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-10-21

ro_onrc

Registered addressSILOZULUI 19, 21114 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

10 CIORBE DELICIOASE S.R.L.active 3G TOP UP S.R.L.active ACTIVE COMPANY S.R.L.active AD MARKETING AGENCY S.R.L.active ADRIAN PET TRANSPORT S.R.L.active ADRIAN PROFESIONAL CLEANING S.R.L.active AKUSTIK CONSTRUCTION S.R.L.active ALLINAPO BUSINESS S.R.L.active AMD HUMAN TOUCH S.R.L.active ANABELLE TOYS S.R.L.active ANCORE CONFISERIE S.R.L.active ANTONIO SMART CLEANING S.R.L.active ARMONY WEB DESIGN S.R.L.active ARTDECOR GRAPHS S.R.L.active ARTIFICIALE DECOR S.R.L.active ASK RECRUITING S.R.L.active AST EXPLORATION TECHNOLOGIES S.R.L.active AUTOCRIS UBER X S.R.L.active AUTOTURBO REPAIRS S.R.L.active BALIB-BALL CAFEE S.R.L.active

+137 more

People with significant control

1 people

Name	Role	From	Source
YEHOSHUA RAFAEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 157 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