DOSSIERS / ORSOY TOP CONSTRUCTION S.R.L.
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ORSOY TOP CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-03
KYBE ID: RO-J40_4470_2019 · J40/4470/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORSOY TOP CONSTRUCTION S.R.L.
ro_onrc
J40/4470/2019
ro_onrc
active
ro_onrc
2019-04-03
ro_onrc
NAŢIUNILE UNITE 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

788 total

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

2C INSTAL GAZ BUSINESS SRLactiveA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLactiveAARYS LUXURY STUDIO S.R.L.activeABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.activeABE COLECT SRLactiveABS WEB STUDIO SRLactiveACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.activeA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.activeAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

People with significant control

1 people
NameRoleFromSource
SOYLEMEZ ORHANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100