DOSSIERS / ORLANDO GROUP INTERNATIONAL S.R.L.
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ORLANDO GROUP INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-27
KYBE ID: RO-J40_5881_2023 · J40/5881/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORLANDO GROUP INTERNATIONAL S.R.L.
ro_onrc
J40/5881/2023
ro_onrc
active
ro_onrc
2023-03-27
ro_onrc
IPOTEŞTI 21, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTRO HOUSING S.R.L.activeDOGIALI SRLactiveELIZABETH EXQUISITE SRL-DactiveEURMEIA ROM SRLactiveEURO EXPORT SRLactiveFOTON RENDER STUDIO S.R.L.activeFOUBISTER HOUSE S.R.L.activeLPS EURO EDUCATION & ENTERTAINMENT S.R.L.activeMKRISTIN CONF PROD DESIGN S.R.L.activePEACEFUL WARRIOR SRLactivePROVEX BUSINESS GROUP S.R.L.activeRATON FOTO SRLactiveRETRO BARBER SHOP S.R.L.activeRETRO NAIL SPA S.R.L.activeRIGHI ENERGY SRLactiveSCAR WARS INTERNATIONAL SRLactiveS & M DESTINO S.R.L.activeSUNBEAM TECH ONE SRLactiveY ENJOY ACTIVE HOLIDAY S.R.L.active

People with significant control

1 people
NameRoleFromSource
PORK OLEKSANDRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100