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Company dossier

ORIENTAL THERAPY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-24
KYBE ID: RO-J40_5741_2019 · J40/5741/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORIENTAL THERAPY S.R.L.

ro_onrc

RegistrationJ40/5741/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-04-24

ro_onrc

Registered addressARISTIDE PASCAL 33-37, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

LYME DIAGNOSTIC S.R.L.active MALLUCE DESIGN S.R.L.active METRO PROPERTIES S.R.L.active METRO SMART ENERGY S.R.L.liquidation SABLU FOOD & BEVERAGE SRLactive SABLU TRADING IMPORT-EXPORT S.R.L.active SELECT LINGUA S.R.L.active SKYBRIDGE CONSULTING S.R.L.active STROE-BIBESCU SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

ALPHA BLOT SRLShared officer / director · 4 share this DONALD MEDICAL SRLShared officer / director · 4 share this LYME DIAGNOSTIC SRLShared officer / director · 4 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
BUTTE IRINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100