DOSSIERS / ORELESERV SRL
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ORELESERV SRL

ONRC · COMPANY · INCORPORATED 2005-01-13
KYBE ID: RO-J40_407_2005 · J40/407/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORELESERV SRL
ro_onrc
J40/407/2005
ro_onrc
dissolved
ro_onrc
2005-01-13
ro_onrc
Calea Victoriei 155, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A&B CAFE SRLdissolvedADIMO COMPANY SRLdissolvedALBATROS PROD SAactiveALDONIA COMIMPEX SRLdissolvedANDRA INVEST SRLdissolvedASCENT CONSULTANTA SRLdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCURESTI SUCURSALA VICTORIEI BUCURESTIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA SECTOR 1activeBIROUL DE TURISM PENTRU TINERET (B.T.T.) SAactiveC.D.I.A. MANAGEMENT SRLdissolvedCONFIDENTIAL ADVISOR SRLdissolvedCOR INVEST IMOB SRLdissolvedCUPOLA ERD SRLinactiveDANILSON FINANCIAL BLACKSMITH SERVICII SRLdissolvedDESA GLOBAL SRLactiveECO LEMN PRODUCTS SRLdissolvedECO PALMIR SRLdissolvedFARMACIA KM.0 SRLdissolvedFLANCREDIT SRLdissolvedGLOSSY SAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CIUCHI VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100