DOSSIERS / ORION ELECTRICS SRL
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ORION ELECTRICS SRL

ONRC · COMPANY · INCORPORATED 1996-05-30
KYBE ID: RO-J40_4505_1996 · J40/4505/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ORION ELECTRICS SRL
ro_onrc
J40/4505/1996
ro_onrc
dissolved
ro_onrc
1996-05-30
ro_onrc
Sos. MIHAI BRAVU 6, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BLUE CRYSTAL SRLShared officer / director · 6 share thisDIESEL CONCEPT STORE SRLShared officer / director · 6 share thisDOWNTOWN VICTORIA SRLShared officer / director · 6 share thisORION DESIGN SRLShared officer / director · 6 share thisBEATRIX IMPEX SRLShared officer / director · 6 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

4 people
NameRoleFromSource
DOROGHI GHEORGHEadministrator special—ONRC registry
PRIME INSOLV PRACTICE SPRLlichidator judiciar—ONRC registry
TATIANA MANOLACHE ONOFREIreprezentant al persoanei juridice—ONRC registry
TOMA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100